Sansi North America, LLC

California
Registered In
02/03/2017
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Sansi North America, LLC at 93 Slope Dr, Short Hills, Nj 07078 lists Sansi Holding Company, Inc. of New York, NY and Dennis Hickey of Short Hills, NJ.

Registered In
California
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
New York
Company Type
Limited Liability Company - Out of State
Status
Active
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SEC | EDGAR Trellis.Law Recent News
Jamin Johnson Individual Agent
2451 MALLARD DR, WALNUT CREEK, CA 94597
Sansi Holding Company, Inc. Manager
1500 BROADWAY STE 2000, NEW YORK, NY 10036
Dennis Hickey CEO
93 SLOPE DR, SHORT HILLS, NJ 07078
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93 SLOPE DR, SHORT HILLS, NJ 07078 View Map
1500 BROADWAY STE 2000, NEW YORK, NY 10036 (Mailing) View Map

Financial Information for Sansi North America, LLC

Form 5500

SANSI NORTH AMERICA, LLC

1500 Brodway 20th Floor, New York, Ny 10036 (646) 380-0275 EIN:26-4402007 Plan Admin:Brittany Mcmann
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameSANSI NORTH AMERICA, LLC 401(K) PLAN Plan #001 Participants BOY/EOY64 / 59 Assets BOY/EOY$3,726,585 / $5,254,480 2023 SANSI NORTH AMERICA, LLC 401(K) PLAN - Plan #001 64 / 59 $3,726,585 / $5,254,480
2022 Plan NameSANSI NORTH AMERICA, LLC 401(K) PLAN Plan #001 Participants BOY/EOY62 / 66 Assets BOY/EOY$3,735,296 / $3,726,585 2022 SANSI NORTH AMERICA, LLC 401(K) PLAN - Plan #001 62 / 66 $3,735,296 / $3,726,585
2021 Plan NameSANSI NORTH AMERICA, LLC 401(K) PLAN Plan #001 Participants BOY/EOY58 / 61 Assets BOY/EOY$2,801,087 / $3,735,296 2021 SANSI NORTH AMERICA, LLC 401(K) PLAN - Plan #001 58 / 61 $2,801,087 / $3,735,296
2020 Plan NameSANSI NORTH AMERICA, LLC 401(K) PLAN Plan #001 Participants BOY/EOY51 / 58 Assets BOY/EOY$1,878,868 / $2,801,087 2020 SANSI NORTH AMERICA, LLC 401(K) PLAN - Plan #001 51 / 58 $1,878,868 / $2,801,087
2019 Plan NameSANSI NORTH AMERICA, LLC 401(K) PLAN Plan #001 Participants BOY/EOY40 / 48 Assets BOY/EOY$1,017,032 / $1,878,868 2019 SANSI NORTH AMERICA, LLC 401(K) PLAN - Plan #001 40 / 48 $1,017,032 / $1,878,868
Benefit & Retirement Plans based on Form 5500.
PPP Loans

SANSI NORTH AMERICA LLC

1500 Broadway Ste 2000, New York, NY 10036-4007 Industry:Electrical Contractors and Other Wiring Installation Contractors
Loan Date Approved Forgiven Lender Jobs
02/12/2021 Approved$1,070,990 Forgiven$1,080,732 LenderLoan Source Incorporated Jobs56 02/12/2021 $1,070,990 $1,080,732 Loan Source Incorporated 56
04/08/2020 Approved$914,100 Forgiven$925,247 LenderDime Community Bank Jobs47 04/08/2020 $914,100 $925,247 Dime Community Bank 47
PPP Loans based on Paycheck Protection Program.
Person/Address Match:Sansi Holding Company Inc -
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New York, NY Providence, RI View Report
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New York, NY Salt Lake City, UT View Report
Sansi North America, LLC Registered in Utah
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Person/City Match:Dennis Hickey - Short Hills, NJ
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The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor U.S. Small Business Administration
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