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  5. POLO COLLISION INC.

POLO COLLISION INC.

Company Details

Name: POLO COLLISION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 1980 (45 years ago)
Entity Number: 616150
ZIP code: 10705
County: Westchester
Place of Formation: New York
Address: 197 RIVERDALE AVENUE, YONKERS, NY, United States, 10705
Principal Address: 197 RIVERDALE AVE, YONKERS, NY, United States, 10705

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLO COLLISION INC CASH BALANCE PLAN 2022 133037741 2023-04-13 POLO COLLISION INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 811120
Sponsor’s telephone number 9149635339
Plan sponsor’s address 197 RIVERDALE AVE, YONKERS, NY, 10705

Signature of
Role Plan administrator
Date 2023-04-13
Name of individual signing ANTHONY SPICA
POLO COLLISION INC PROFIT SHARING PLAN 2022 133037741 2023-03-01 POLO COLLISION INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811120
Sponsor’s telephone number 9149635339
Plan sponsor’s address 197 RIVERDALE AVE, YONKERS, NY, 10705

Signature of
Role Plan administrator
Date 2023-03-01
Name of individual signing ANTHONY SPICA
POLO COLLISION INC PROFIT SHARING PLAN 2021 133037741 2022-05-24 POLO COLLISION INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811120
Sponsor’s telephone number 9149635339
Plan sponsor’s address 197 RIVERDALE AVE, YONKERS, NY, 10705

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing ANTHONY SPICA
POLO COLLISION INC CASH BALANCE PLAN 2021 133037741 2022-07-13 POLO COLLISION INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 811120
Sponsor’s telephone number 9149635339
Plan sponsor’s address 197 RIVERDALE AVE, YONKERS, NY, 10705

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing ANTHONY SPICA
POLO COLLISION INC PROFIT SHARING PLAN 2020 133037741 2021-09-08 POLO COLLISION INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811120
Sponsor’s telephone number 9149635339
Plan sponsor’s address 197 RIVERDALE AVE, YONKERS, NY, 10705

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing ANTHONY SPICA
POLO COLLISION INC CASH BALANCE PLAN 2020 133037741 2021-09-08 POLO COLLISION INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 811120
Sponsor’s telephone number 9149635339
Plan sponsor’s address 197 RIVERDALE AVE, YONKERS, NY, 10705

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing ANTHONY SPICA
POLO COLLISION INC CASH BALANCE PLAN 2019 133037741 2020-07-15 POLO COLLISION INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 811120
Sponsor’s telephone number 9149635339
Plan sponsor’s address 197 RIVERDALE AVE, YONKERS, NY, 10705

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing ANTHONY SPICA
POLO COLLISION INC PROFIT SHARING PLAN 2019 133037741 2020-07-15 POLO COLLISION INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811120
Sponsor’s telephone number 9149635339
Plan sponsor’s address 197 RIVERDALE AVE, YONKERS, NY, 10705

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing ANTHONY SPICA
POLO COLLISION INC PROFIT SHARING PLAN 2018 133037741 2019-10-11 POLO COLLISION INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811120
Sponsor’s telephone number 9149635339
Plan sponsor’s address 197 RIVERDALE AVE, YONKERS, NY, 10705

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing ANTHONY SPICA
POLO COLLISION INC CASH BALANCE PLAN 2018 133037741 2019-10-11 POLO COLLISION INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 811120
Sponsor’s telephone number 9149635339
Plan sponsor’s address 197 RIVERDALE AVE, YONKERS, NY, 10705

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing ANTHONY SPICA

Chief Executive Officer

Name Role Address
ANTHONY SPICA Chief Executive Officer 197 RIVERDALE AVE, YONKERS, NY, United States, 10705

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 197 RIVERDALE AVENUE, YONKERS, NY, United States, 10705

History

Start date End date Type Value
1993-05-10 2000-03-20 Address 197 RIVERDALE AVENUE, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer)
1993-05-10 2000-03-20 Address 197 RIVERDALE AVENUE, YONKERS, NY, 10705, USA (Type of address: Principal Executive Office)
1980-03-21 1994-05-10 Address 197 RIVERDALE AVE, YONKERS, NY, 10705, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221214000225 2022-12-14 BIENNIAL STATEMENT 2022-03-01
140505002068 2014-05-05 BIENNIAL STATEMENT 2014-03-01
120501002697 2012-05-01 BIENNIAL STATEMENT 2012-03-01
100331002551 2010-03-31 BIENNIAL STATEMENT 2010-03-01
080311002475 2008-03-11 BIENNIAL STATEMENT 2008-03-01
060321002880 2006-03-21 BIENNIAL STATEMENT 2006-03-01
040312002472 2004-03-12 BIENNIAL STATEMENT 2004-03-01
020301002372 2002-03-01 BIENNIAL STATEMENT 2002-03-01
000320003283 2000-03-20 BIENNIAL STATEMENT 2000-03-01
980319002462 1998-03-19 BIENNIAL STATEMENT 1998-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2200927700 2020-05-01 0202 PPP 197 RIVERDALE AVE, YONKERS, NY, 10705
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85565
Loan Approval Amount (current) 85565
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address YONKERS, WESTCHESTER, NY, 10705-0001
Project Congressional District NY-16
Number of Employees 8
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86324.34
Forgiveness Paid Date 2021-03-24
3841508508 2021-02-24 0202 PPS 197 Riverdale Ave, Yonkers, NY, 10705-1128
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87217
Loan Approval Amount (current) 87217
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Yonkers, WESTCHESTER, NY, 10705-1128
Project Congressional District NY-16
Number of Employees 8
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87748.83
Forgiveness Paid Date 2021-10-08

Related by officers

ANTHONY SPICA

PRIMO PROPERTIES, LTD.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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