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  5. SANZO SPECIALTIES, INC.

SANZO SPECIALTIES, INC.

Company Details

Name: SANZO SPECIALTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 1978 (47 years ago)
Entity Number: 495051
ZIP code: 13760
County: Broome
Place of Formation: New York
Address: 123 W. MAIN ST., P.O. BOX 68, ENDICOTT, NY, United States, 13760

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANZO SPECIALTIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 161108295 2024-05-31 SANZO SPECIALTIES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454110
Sponsor’s telephone number 6077541152
Plan sponsor’s address PO BOX 68, ENDICOTT, NY, 13761

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing NATHAN SANZO
SANZO SPECIALTIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 161108295 2023-06-09 SANZO SPECIALTIES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454110
Sponsor’s telephone number 6077541152
Plan sponsor’s address PO BOX 68, ENDICOTT, NY, 13761

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing NATHAN SANZO
SANZO SPECIALTIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 161108295 2022-06-07 SANZO SPECIALTIES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454110
Sponsor’s telephone number 6077541152
Plan sponsor’s address PO BOX 68, ENDICOTT, NY, 13761

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing NATHAN SANZO
SANZO SPECIALTIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 161108295 2021-07-07 SANZO SPECIALTIES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454110
Sponsor’s telephone number 6077541152
Plan sponsor’s address PO BOX 68, ENDICOTT, NY, 13761

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing NATHAN SANZO
SANZO SPECIALTIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 161108295 2020-07-27 SANZO SPECIALTIES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454110
Sponsor’s telephone number 6077541152
Plan sponsor’s address PO BOX 68, ENDICOTT, NY, 13761

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing NATHAN SANZO
SANZO SPECIALTIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 161108295 2019-08-05 SANZO SPECIALTIES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454110
Sponsor’s telephone number 6077541152
Plan sponsor’s address PO BOX 68, ENDICOTT, NY, 13761

Signature of
Role Plan administrator
Date 2019-08-05
Name of individual signing NATHAN SANZO
SANZO SPECIALTIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 161108295 2018-07-10 SANZO SPECIALTIES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454110
Sponsor’s telephone number 6077541152
Plan sponsor’s address PO BOX 68, ENDICOTT, NY, 13761

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing NATHAN SANZO
SANZO SPECIALTIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 161108295 2017-06-20 SANZO SPECIALTIES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454110
Sponsor’s telephone number 6077541152
Plan sponsor’s address PO BOX 68, ENDICOTT, NY, 13761

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing NATHAN SANZO
SANZO SPECIALTIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 161108295 2016-06-02 SANZO SPECIALTIES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454110
Sponsor’s telephone number 6077541152
Plan sponsor’s address PO BOX 68, ENDICOTT, NY, 13761

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing NATHAN SANZO
SANZO SPECIALTIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 161108295 2015-06-10 SANZO SPECIALTIES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454110
Sponsor’s telephone number 6077541152
Plan sponsor’s address PO BOX 68, ENDICOTT, NY, 13761

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing NATHAN SANZO

Chief Executive Officer

Name Role Address
NATHAN SANZO Chief Executive Officer 123 W. MAIN ST., P.O. BOX 68, ENDICOTT, NY, United States, 13760

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 123 W. MAIN ST., P.O. BOX 68, ENDICOTT, NY, United States, 13760

History

Start date End date Type Value
2014-06-03 2020-04-23 Address 123 W. MAIN ST., P.O. BOX 68, ENDICOTT, NY, 13760, USA (Type of address: Chief Executive Officer)
1993-02-18 2014-06-03 Address 123 W. MAIN ST., P.O. BOX 68, ENDICOTT, NY, 13760, USA (Type of address: Chief Executive Officer)
1978-06-15 1993-02-18 Address 188 COURT ST, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200423060297 2020-04-23 BIENNIAL STATEMENT 2018-06-01
140603006184 2014-06-03 BIENNIAL STATEMENT 2014-06-01
20140228048 2014-02-28 ASSUMED NAME CORP INITIAL FILING 2014-02-28
120815006029 2012-08-15 BIENNIAL STATEMENT 2012-06-01
080620002778 2008-06-20 BIENNIAL STATEMENT 2008-06-01
060522002851 2006-05-22 BIENNIAL STATEMENT 2006-06-01
020521002730 2002-05-21 BIENNIAL STATEMENT 2002-06-01
000531002781 2000-05-31 BIENNIAL STATEMENT 2000-06-01
980602002027 1998-06-02 BIENNIAL STATEMENT 1998-06-01
960620002557 1996-06-20 BIENNIAL STATEMENT 1996-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2642987105 2020-04-11 0248 PPP 123 W Main Street, ENDICOTT, NY, 13760
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85087
Loan Approval Amount (current) 85087
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address ENDICOTT, BROOME, NY, 13760-0001
Project Congressional District NY-19
Number of Employees 8
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85961.18
Forgiveness Paid Date 2021-05-10
6970318401 2021-02-11 0248 PPS 123 W Main St, Endicott, NY, 13760-4773
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65935
Loan Approval Amount (current) 65935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Endicott, BROOME, NY, 13760-4773
Project Congressional District NY-19
Number of Employees 8
NAICS code 541890
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66292.67
Forgiveness Paid Date 2021-10-25

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Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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