PANICCIA PLUMBING & HEATING, INC.

Company Details

Name:	PANICCIA PLUMBING & HEATING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jun 1981 (44 years ago)
Entity Number:	704288
ZIP code:	11426
County:	Queens
Place of Formation:	New York
Address:	248-24 89 AVE, BELLEROSE, NY, United States, 11426
Principal Address:	237-17 JAMAICA AVE, BELLEROSE, NY, United States, 11426

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ENRICO PANICCIA	Chief Executive Officer	237-17 JAMAICA AVE, BELLEROSE, NY, United States, 11426

Name	Role	Address
PANICCIA PLUMBING & HEATING, INC.	DOS Process Agent	248-24 89 AVE, BELLEROSE, NY, United States, 11426

Start date	End date	Type	Value
1995-05-31	1999-07-12	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1995-05-31	2021-06-09	Address	237-17 JAMAICA AVE, BELLEROSE, NY, 11426, USA (Type of address: Service of Process)
1981-06-08	1995-05-31	Address	212-55 JAMAICA AVE., QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210609060309	2021-06-09	BIENNIAL STATEMENT	2021-06-01
190607060095	2019-06-07	BIENNIAL STATEMENT	2019-06-01
170601007122	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150610006021	2015-06-10	BIENNIAL STATEMENT	2015-06-01
130723006331	2013-07-23	BIENNIAL STATEMENT	2013-06-01
110623002062	2011-06-23	BIENNIAL STATEMENT	2011-06-01
090601002085	2009-06-01	BIENNIAL STATEMENT	2009-06-01
070719002327	2007-07-19	BIENNIAL STATEMENT	2007-06-01
050812002100	2005-08-12	BIENNIAL STATEMENT	2005-06-01
030604002235	2003-06-04	BIENNIAL STATEMENT	2003-06-01
010710002118	2001-07-10	BIENNIAL STATEMENT	2001-06-01
990712002358	1999-07-12	BIENNIAL STATEMENT	1999-06-01
970617002487	1997-06-17	BIENNIAL STATEMENT	1997-06-01
950531002165	1995-05-31	BIENNIAL STATEMENT	1993-06-01
A772245-4	1981-06-08	CERTIFICATE OF INCORPORATION	1981-06-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8404037006

2020-04-08

0202

PPP

23717 Jamaica Avenue, BELLEROSE, NY, 11426-1050

Loan Status Date	2021-01-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23750
Loan Approval Amount (current)	23750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BELLEROSE, QUEENS, NY, 11426-1050
Project Congressional District	NY-03
Number of Employees	4
NAICS code	423720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23912.29
Forgiveness Paid Date	2020-12-23

Date of last update: 17 Mar 2025