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  5. TONY'S REFRIGERATION CORP.

TONY'S REFRIGERATION CORP.

Company Details

Name: TONY'S REFRIGERATION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 1982 (43 years ago)
Entity Number: 804441
ZIP code: 10710
County: Westchester
Place of Formation: New York
Address: 738 SAW MILL RIVER RD, YONKERS, NY, United States, 10710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 738 SAW MILL RIVER RD, YONKERS, NY, United States, 10710

Chief Executive Officer

Name Role Address
ANTHONY ATTANASIO Chief Executive Officer 738 SAW MILL RIVER RD, YONKERS, NY, United States, 10710

Form 5500 Series

Employer Identification Number (EIN):
133143897
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:
9149681510
File:
View File
Plan Year:
2022
Number Of Participants:
20
Sponsors Telephone Number:
9149681510
File:
View File
Plan Year:
2021
Number Of Participants:
22
Sponsors Telephone Number:
9149681510
File:
View File
Plan Year:
2020
Number Of Participants:
19
Sponsors Telephone Number:
9149681510
File:
View File
Plan Year:
2019
Number Of Participants:
18
Sponsors Telephone Number:
9149681510
File:
View File

History

Start date End date Type Value
2024-12-13 2024-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-19 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-13 2024-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-11-10 2014-09-09 Address 24 WARBURTON AVE, YONKERS, NY, 10701, USA (Type of address: Service of Process)
1998-11-10 2014-09-09 Address 24 WARBURTON AVE, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140909002058 2014-09-09 BIENNIAL STATEMENT 2012-11-01
061023002091 2006-10-23 BIENNIAL STATEMENT 2006-11-01
041210002266 2004-12-10 BIENNIAL STATEMENT 2004-11-01
021206002648 2002-12-06 BIENNIAL STATEMENT 2002-11-01
001228002159 2000-12-28 BIENNIAL STATEMENT 2000-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1719411 RENEWAL INVOICED 2014-07-01 340 Electronic & Home Appliance Service Dealer License Renewal Fee
1220831 RENEWAL INVOICED 2013-06-25 340 Secondhand Dealer General License Renewal Fee
1125876 RENEWAL INVOICED 2012-04-26 340 Electronic & Home Appliance Service Dealer License Renewal Fee
155163 LL VIO INVOICED 2011-06-13 100 LL - License Violation
155162 LL VIO INVOICED 2011-06-10 75 LL - License Violation
1056972 LICENSE INVOICED 2011-04-20 425 Secondhand Dealer General License Fee
1056974 LICENSE INVOICED 2011-04-20 255 Electronic & Home Appliance Service Dealer License Fee
1056973 FINGERPRINT INVOICED 2011-04-19 75 Fingerprint Fee
388241 RENEWAL INVOICED 2004-06-30 340 Electronic & Home Appliance Service Dealer License Renewal Fee
1457808 RENEWAL INVOICED 2003-07-14 340 Secondhand Dealer General License Renewal Fee

USAspending Awards / Financial Assistance

Date:
2020-07-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
267985.00
Total Face Value Of Loan:
267985.00
Date:
2012-09-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-50000.00
Total Face Value Of Loan:
0.00
Date:
2012-07-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
134000.00
Total Face Value Of Loan:
134000.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
267985
Current Approval Amount:
267985
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
271632.57

Related by officers

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.

ANTHONY ATTANASIO

738 SAW MILL RIVER RD, LLC

Related by address

738 SAW MILL RIVER RD, YONKERS, NY, United States, 10710

BARTON CONTRACTING LTD. 738 SAW MILL RIVER ROAD CORP. FRANK MANZI, INC.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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