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SUMESTA INDUSTRIES, INC.

SUMESTA INDUSTRIES, INC.

Company Details

Name:	SUMESTA INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Dec 1978 (46 years ago)
Entity Number:	527956
ZIP code:	11514
County:	Nassau
Place of Formation:	New York
Address:	169 VOICE ROAD, CARLE PLACE, NY, United States, 11514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
STANLEY BOSKOFF	Chief Executive Officer	169 VOICE ROAD, CARLE PLACE, NY, United States, 11514

DOS Process Agent

Name	Role	Address
STANLEY BOSKOFF	DOS Process Agent	169 VOICE ROAD, CARLE PLACE, NY, United States, 11514

Licenses

Number	Type	Address
282293	Retail grocery store	169 VOICE ROAD, CARLE PLACE, NY, 11514

History

Start date	End date	Type	Value
2006-11-22	2013-01-22	Address	169 VOICE ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office)
2006-11-22	2013-01-22	Address	169 VOICE ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
2006-11-22	2013-01-22	Address	169 VOICE ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2002-11-18	2006-11-22	Address	27 YORK DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2002-11-18	2006-11-22	Address	27 YORK DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2002-11-18	2006-11-22	Address	27 YORK DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1999-01-11	2002-11-18	Address	27 YORK DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1999-01-11	2002-11-18	Address	27 YORK DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1999-01-11	2002-11-18	Address	27 YORK DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1996-12-17	1999-01-11	Address	31 DENTON AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office)
1996-12-17	1999-01-11	Address	31 DENTON AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
1996-12-17	1999-01-11	Address	31 DENTON AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
1993-01-20	1996-12-17	Address	31 DENTON AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office)
1993-01-20	1996-12-17	Address	31 DENTON AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
1978-12-20	1996-12-17	Address	27 YORK DR., GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20160809019	2016-08-09	ASSUMED NAME LLC INITIAL FILING	2016-08-09
130122002007	2013-01-22	BIENNIAL STATEMENT	2012-12-01
101209002427	2010-12-09	BIENNIAL STATEMENT	2010-12-01
081201002387	2008-12-01	BIENNIAL STATEMENT	2008-12-01
061122002624	2006-11-22	BIENNIAL STATEMENT	2006-12-01
050111002100	2005-01-11	BIENNIAL STATEMENT	2004-12-01
021118002392	2002-11-18	BIENNIAL STATEMENT	2002-12-01
001129002494	2000-11-29	BIENNIAL STATEMENT	2000-12-01
990111002036	1999-01-11	BIENNIAL STATEMENT	1998-12-01
961217002829	1996-12-17	BIENNIAL STATEMENT	1996-12-01
931214002222	1993-12-14	BIENNIAL STATEMENT	1993-12-01
930120002475	1993-01-20	BIENNIAL STATEMENT	1992-12-01
A538819-6	1978-12-20	CERTIFICATE OF INCORPORATION	1978-12-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-01-21	SCHWARTZ CANDIES	169 VOICE ROAD, CARLE PLACE, Nassau, NY, 11514	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-27	SCHWARTZ CANDIES	169 VOICE ROAD, CARLE PLACE, Nassau, NY, 11514	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-11	SCHWARTZ CANDIES	169 VOICE ROAD, CARLE PLACE, Nassau, NY, 11514	A	Food Inspection	Department of Agriculture and Markets	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9309457108

2020-04-15

0235

PPP

169 Voice Road, CARLE PLACE, NY, 11514-1509

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34287
Loan Approval Amount (current)	34287
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CARLE PLACE, NASSAU, NY, 11514-1509
Project Congressional District	NY-03
Number of Employees	5
NAICS code	311351
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49693
Originating Lender Name	Dime Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	34678.44
Forgiveness Paid Date	2021-06-10

Date of last update: 18 Mar 2025

Sources: New York Secretary of State