ANTHONY PALMIERI LANDSCAPING CO., INC.

Company Details

Name:	ANTHONY PALMIERI LANDSCAPING CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jun 1984 (41 years ago)
Entity Number:	922654
ZIP code:	10550
County:	Westchester
Place of Formation:	New York
Address:	820 SOUTH FULTON AVE, MOUNT VERSON, NY, United States, 10550
Principal Address:	820 SOUTH FULTON AVE, MOUNT VERNON, NY, United States, 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	820 SOUTH FULTON AVE, MOUNT VERSON, NY, United States, 10550

Name	Role	Address
ANTHONY PALMIERI	Chief Executive Officer	820 SOUTH FULTON AVE, MOUNT VERNON, NY, United States, 10550

Start date	End date	Type	Value
2006-07-10	2007-05-21	Address	6 PENN PL, PELHAM MANOR, NY, 10803, 2712, USA (Type of address: Chief Executive Officer)
2004-08-12	2007-05-21	Address	6 PENN PLACE, PELHAM MANOR, NY, 10803, USA (Type of address: Principal Executive Office)
2004-08-12	2007-05-21	Address	6 PENN PLACE, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process)
1995-06-27	2006-07-10	Address	662 WOLFS LANE, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer)
1995-06-27	2004-08-12	Address	820 S FULTON AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
1995-06-27	2004-08-12	Address	820 S FULTON AVE, MOUNT VERNON, NY, 10550, 4737, USA (Type of address: Principal Executive Office)
1984-06-11	1995-06-27	Address	221 EAST PROSPECT AVE., MT VERNON, NY, 10550, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200601060218	2020-06-01	BIENNIAL STATEMENT	2020-06-01
161219006034	2016-12-19	BIENNIAL STATEMENT	2016-06-01
120726002559	2012-07-26	BIENNIAL STATEMENT	2012-06-01
100701003127	2010-07-01	BIENNIAL STATEMENT	2010-06-01
080627002247	2008-06-27	BIENNIAL STATEMENT	2008-06-01
070521002597	2007-05-21	BIENNIAL STATEMENT	2006-06-01
060710002690	2006-07-10	BIENNIAL STATEMENT	2006-06-01
040812002166	2004-08-12	BIENNIAL STATEMENT	2004-06-01
020531002838	2002-05-31	BIENNIAL STATEMENT	2002-06-01
000711002252	2000-07-11	BIENNIAL STATEMENT	2000-06-01
980713002053	1998-07-13	BIENNIAL STATEMENT	1998-06-01
960625002323	1996-06-25	BIENNIAL STATEMENT	1996-06-01
950627002428	1995-06-27	BIENNIAL STATEMENT	1993-06-01
B110817-4	1984-06-11	CERTIFICATE OF INCORPORATION	1984-06-11

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-216315	Office of Administrative Trials and Hearings	Issued	Settled	2018-10-02	200	2018-10-09	Failed to timely notify Commission of a material information submitted to the Commission
TWC-216717	Office of Administrative Trials and Hearings	Issued	Settled	2018-04-02	250	2019-02-25	General Prohibitions
TWC-210737	Office of Administrative Trials and Hearings	Issued	Settled	2014-10-13	250	2014-11-19	Failed to timely notify Commission of a material information submitted to the Commission
TWC-209560	Office of Administrative Trials and Hearings	Issued	Settled	2014-04-02	150	2014-04-08	Failed to timely notify Commission of a material information submitted to the Commission

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1449767200

2020-04-15

0202

PPP

820 South Fulton Aveune, Mount Vernon, NY, 10550-1000

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	49111
Loan Approval Amount (current)	122777
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Mount Vernon, WESTCHESTER, NY, 10550-1000
Project Congressional District	NY-16
Number of Employees	28
NAICS code	561730
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	124308.3
Forgiveness Paid Date	2021-07-16

8436628410

2021-02-13

0202

PPS

820 S Fulton Ave, Mount Vernon, NY, 10550-4737

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	110110
Loan Approval Amount (current)	110110
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mount Vernon, WESTCHESTER, NY, 10550-4737
Project Congressional District	NY-16
Number of Employees	19
NAICS code	561730
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	111241.69
Forgiveness Paid Date	2022-02-25

Date of last update: 17 Mar 2025