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SEGEL & CO., INC.

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Company Details

Name: SEGEL & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2016 (9 years ago)
Entity Number: 5035185
ZIP code: 10504
County: Westchester
Place of Formation: New York
Address: 80 Business Park Drive, Suite 112, Armonk, NY, United States, 10504
Principal Address: 80 Business Park Drive, Suite 112, Armon, NY, United States, 10504

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SEGEL & CO., INC. DOS Process Agent 80 Business Park Drive, Suite 112, Armonk, NY, United States, 10504

Chief Executive Officer

Name Role Address
WILLIAM SEGEL Chief Executive Officer 80 BUSINESS PARK DRIVE, SUITE 112, ARMONK, NY, United States, 10504

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
WILLIAM SEGEL
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
User ID:
P2191685
Trade Name:
SEGEL & CO INC

Unique Entity ID

Unique Entity ID:
SQHKMFM8H7N5
CAGE Code:
7T1K3
UEI Expiration Date:
2026-02-26

Business Information

Doing Business As:
SEGEL & CO INC
Activation Date:
2025-02-28
Initial Registration Date:
2017-01-29

Commercial and government entity program

CAGE number:
7T1K3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-28
CAGE Expiration:
2030-02-28
SAM Expiration:
2026-02-26

Contact Information

POC:
WILLIAM SEGEL
Corporate URL:
www.segelandco.com

History

Start date End date Type Value
2023-01-07 2024-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-20 2023-01-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-08 2021-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-08 2019-05-10 Address 2 WESTCHESTER PARK DRIVE, SUITE 110, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220523002769 2022-05-23 BIENNIAL STATEMENT 2020-11-01
190510060214 2019-05-10 BIENNIAL STATEMENT 2018-11-01
161108010009 2016-11-08 CERTIFICATE OF INCORPORATION 2016-11-08

USAspending Awards / Contracts

Procurement Instrument Identifier:
36C24218C0191
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
31900.00
Base And Exercised Options Value:
31900.00
Base And All Options Value:
31900.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2018-08-15
Description:
LEVEL AND REPAIR FLOORS GF24/GF25
Naics Code:
236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product Or Service Code:
Y1DZ: CONSTRUCTION OF OTHER HOSPITAL BUILDINGS

USAspending Awards / Financial Assistance

Date:
2021-03-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
216375.00
Total Face Value Of Loan:
216375.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
216375.00
Total Face Value Of Loan:
216375.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-04-21
Type:
Unprog Rel
Address:
2800 GOULDEN AVE., BRONX, NY, 10468
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$216,375
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$216,375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$218,560.27
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $216,373
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-07-31
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2024-01-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
TRUSTEES OF THE ELEVATO,
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
TRUSTEES OF THE MASON T,
Party Role:
Plaintiff
Party Name:
SEGEL & CO., INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-06-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
INTERNATIONAL UNION OF ,
Party Role:
Plaintiff
Party Name:
SEGEL & CO., INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-10-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE PAVERS ,
Party Role:
Plaintiff
Party Name:
SEGEL & CO., INC.
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State