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SANDILO, LLC

SANDILO, LLC

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Company Details

Name:	SANDILO, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	12 Jan 2016 (10 years ago)
Entity Number:	4877420
ZIP code:	11228
County:	New York
Place of Formation:	New York
Address:	7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228

DOS Process Agent

Name	Role	Address
C/O UNITED STATES CORPORATION AGENTS, INC.	DOS Process Agent	7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228

Agent

Name	Role
Registered Agent Revoked	Agent

Unique Entity ID

CAGE Code:

7XGZ0

UEI Expiration Date:

2018-08-23

Business Information

URL:

https://www.accessadoc.com

Activation Date:

2017-08-23

Initial Registration Date:

2017-07-31

Commercial and government entity program

CAGE number:

7XGZ0

Status:

Obsolete

Type:

Non-Manufacturer

CAGE Update Date:

2024-03-03

CAGE Expiration:

2023-03-09

Contact Information

POC:

LORENZO NICOLEAU

Corporate URL:

https://www.accessadoc.com

Form 5500 Series

Employer Identification Number (EIN):

112721260

Plan Year:

2023

Number Of Participants:

23

Sponsors Telephone Number:

6318807929

File:

Plan Year:

2022

Number Of Participants:

0

Sponsors Telephone Number:

6318807929

File:

Plan Year:

2021

Number Of Participants:

21

Sponsors Telephone Number:

6318807929

File:

Plan Year:

2020

Number Of Participants:

20

Sponsors Telephone Number:

6318807929

File:

Plan Year:

2019

Number Of Participants:

20

Sponsors Telephone Number:

6318807929

File:

Filings

Filing Number	Date Filed	Type	Effective Date
231129021627	2023-09-29	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2023-09-29
160112000230	2016-01-12	ARTICLES OF ORGANIZATION	2016-01-12

OSHA's Inspections within Industry

Inspection Summary

Date:

1987-02-13

Type:

Complaint

Address:

3060 SHERIDAN DRIVE, AMHERST, NY, 14226

Safety Health:

Health

Scope:

Partial

Inspection Link:

View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:

6

Initial Approval Amount:

$50,000

Date Approved:

2021-01-16

Loan Status:

Charged Off

SBA Guaranty Percentage:

100

Current Approval Amount:

$50,000

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Servicing Lender:

Newtek Small Business Finance, Inc.

Use of Proceeds:

Payroll: $49,997

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State