SPICO HOLDINGS INC.

Company Details

Name:	SPICO HOLDINGS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jun 2018 (7 years ago)
Entity Number:	5352571
ZIP code:	11576
County:	Nassau
Place of Formation:	New York
Address:	31 THE SERPENTINE, ROSLYN, NY, United States, 11576
Principal Address:	31 The Serpentine, Roslyn, NY, United States, 11576

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	31 THE SERPENTINE, ROSLYN, NY, United States, 11576

Name	Role	Address
GENE SPIEGELMAN	Chief Executive Officer	31 THE SERPENTINE, ROSLYN, NY, United States, 11576

Start date	End date	Type	Value
2024-06-02	2024-06-02	Address	31 THE SERPENTINE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2018-06-04	2024-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-06-04	2024-06-02	Address	31 THE SERPENTINE, ROSLYN, NY, 11576, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240602000083	2024-06-02	BIENNIAL STATEMENT	2024-06-02
220114002383	2022-01-14	BIENNIAL STATEMENT	2022-01-14
180604000529	2018-06-04	CERTIFICATE OF INCORPORATION	2018-06-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9050698509

2021-03-12

0235

PPS

31 The Serpentine, Roslyn, NY, 11576-1735

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20900
Loan Approval Amount (current)	20900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Roslyn, NASSAU, NY, 11576-1735
Project Congressional District	NY-03
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21038.17
Forgiveness Paid Date	2021-11-16

5058137200

2020-04-27

0235

PPP

31 The Serpentine, Roslyn, NY, 11576

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20900
Loan Approval Amount (current)	20900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Roslyn, NASSAU, NY, 11576-0001
Project Congressional District	NY-03
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21059.07
Forgiveness Paid Date	2021-02-09

Date of last update: 23 Mar 2025