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SEGEL & CO., INC.

Company Details

Name: SEGEL & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2016 (8 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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
SQHKMFM8H7N5 2025-02-25 80 BUSINESS PARK DR, STE 112, ARMONK, NY, 10504, 1704, USA 80 BUSINESS PARK DR STE 112, ARMONK, NY, 10504, 1704, USA

Business Information

Doing Business As SEGEL & CO INC
URL www.segelandco.com
Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2024-02-28
Initial Registration Date 2017-01-29
Entity Start Date 2016-11-08
Fiscal Year End Close Date Jan 17

Service Classifications

NAICS Codes 236220, 237310, 238110, 238330, 332510, 541330, 561730, 562111, 562211, 562219, 562910

Points of Contacts

Electronic Business
Title PRIMARY POC
Name WILLIAM SEGEL
Address 80 BUSINESS PARK DRIVE, SUITE 112, ARMONK, NY, 10504, USA
Title ALTERNATE POC
Name WILLIAM SEGEL
Address 80 BUSINESS PARK DRIVE, SUITE 112, ARMONK, NY, 10504, USA
Government Business
Title PRIMARY POC
Name WILLIAM SEGEL
Address 80 BUSINESS PARK DRIVE, SUITE 112, ARMONK, NY, 10504, USA
Title ALTERNATE POC
Name WILLIAM SEGEL
Address 80 BUSINESS PARK DRIVE, SUITE 112, ARMONK, NY, 10504, USA
Past Performance
Title PRIMARY POC
Name WILLIAM SEGEL
Address 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, 10591, USA
Title ALTERNATE POC
Name WILLIAM SEGEL
Address 80 BUSINESS PARK DRIVE, SUITE 112, ARMONK, NY, 10504, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7T1K3 Active Non-Manufacturer 2017-02-15 2024-03-02 2029-02-28 2025-02-25

Contact Information

POC WILLIAM SEGEL
Phone +1 914-236-5455
Address 80 BUSINESS PARK DR, ARMONK, NY, 10504 1704, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

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

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346652464 0216000 2023-04-21 2800 GOULDEN AVE., BRONX, NY, 10468
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2023-04-24
Case Closed 2023-04-25

Related Activity

Type Complaint
Activity Nr 2023185
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7647978503 2021-03-06 0202 PPS 520 White Plains Rd Ste 500, Tarrytown, NY, 10591-5118
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 216375
Loan Approval Amount (current) 216375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tarrytown, WESTCHESTER, NY, 10591-5118
Project Congressional District NY-16
Number of Employees 12
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 218560.27
Forgiveness Paid Date 2022-03-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2191685 SEGEL & CO., INC. SEGEL & CO INC SQHKMFM8H7N5 80 BUSINESS PARK DR, STE 112, ARMONK, NY, 10504-1704
Capabilities Statement Link -
Phone Number 914-236-5455
Fax Number -
E-mail Address will@segelandco.com
WWW Page www.segelandco.com
E-Commerce Website -
Contact Person WILLIAM SEGEL
County Code (3 digit) 119
Congressional District 17
Metropolitan Statistical Area 5600
CAGE Code 7T1K3
Year Established 2016
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified Yes
Service-Disabled Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certification Date 2021-05-18
Service-Disabled Veteran-Owned Small Business Certification Expiration Date 2026-05-18

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes
Code 237310
NAICS Code's Description Highway, Street, and Bridge Construction
Buy Green Yes
Code 238110
NAICS Code's Description Poured Concrete Foundation and Structure Contractors
Buy Green Yes
Code 238330
NAICS Code's Description Flooring Contractors
Buy Green Yes
Code 332510
NAICS Code's Description Hardware Manufacturing
Buy Green Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4)
Buy Green Yes
Code 561730
NAICS Code's Description Landscaping Services
Buy Green Yes
Code 562111
NAICS Code's Description Solid Waste Collection
Buy Green Yes
Code 562211
NAICS Code's Description Hazardous Waste Treatment and Disposal
Buy Green Yes
Code 562219
NAICS Code's Description Other Nonhazardous Waste Treatment and Disposal
Buy Green Yes
Code 562910
NAICS Code's Description Remediation ServicesGeneral $22.00m Small Business Size Standard: [Yes]Special 750 Employees Environmental Remediation Services: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2305006 Employee Retirement Income Security Act (ERISA) 2023-06-14 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 9000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2023-06-14
Termination Date 2023-07-10
Section 1001
Status Terminated

Parties

Name INTERNATIONAL UNION OF ,
Role Plaintiff
Name SEGEL & CO., INC.
Role Defendant
2400556 Labor Management Relations Act 2024-01-25 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-01-25
Termination Date 1900-01-01
Section 0185
Sub Section LM
Status Pending

Parties

Name TRUSTEES OF THE MASON T,
Role Plaintiff
Name SEGEL & CO., INC.
Role Defendant
2206002 Employee Retirement Income Security Act (ERISA) 2022-10-06 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-10-06
Termination Date 2023-05-24
Date Issue Joined 2023-02-20
Section 1132
Status Terminated

Parties

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

Date of last update: 24 Mar 2025

Sources: New York Secretary of State