| Name: | PANICO'S COMMUNITY MARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2019 (6 years ago) |
| Entity Number: | 5540847 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 99 SMITHTOWN BOULEVARD, SMITHTOWN, NY, United States, 11787 |
| Principal Address: | 186 TERRY ROAD, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK L. DEBENEDITTIS, ESQ. | DOS Process Agent | 99 SMITHTOWN BOULEVARD, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| DONATO PANICO | Chief Executive Officer | 186 TERRY ROAD, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-03 | 2025-04-03 | Address | 186 TERRY ROAD, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2025-02-26 | 2025-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-03 | 2025-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-22 | 2025-04-03 | Address | 99 SMITHTOWN BOULEVARD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2023-11-22 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-22 | 2025-04-03 | Address | 186 TERRY ROAD, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2019-04-25 | 2023-11-22 | Address | 99 SMITHTOWN BLVD., SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2019-04-25 | 2023-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250403002158 | 2025-04-03 | BIENNIAL STATEMENT | 2025-04-03 |
| 231122001939 | 2023-11-22 | BIENNIAL STATEMENT | 2023-04-01 |
| 190425010167 | 2019-04-25 | CERTIFICATE OF INCORPORATION | 2019-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7276028500 | 2021-03-05 | 0235 | PPP | 186 Terry Rd, Smithtown, NY, 11787-5106 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
