DELI AT OTTER POND INC.

Company Details

Name:	DELI AT OTTER POND INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jun 1986 (39 years ago)
Entity Number:	1090222
ZIP code:	11963
County:	New York
Place of Formation:	New York
Address:	PO BOX 134, MAIN STREET, SAG HARBOR, NY, United States, 11963

Shares Details

Shares issued 1000

Share Par Value 10

Type PAR VALUE

Name	Role	Address
ANDREA SHASTID	Chief Executive Officer	PO BOX 134, SAG HARBOR, NY, United States, 11963

Name	Role	Address
ANDREA SHASTID	DOS Process Agent	PO BOX 134, MAIN STREET, SAG HARBOR, NY, United States, 11963

Start date	End date	Type	Value
2008-11-13	2012-07-18	Address	PO BOX 134, MAIN STREET, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office)
1993-05-05	2008-11-13	Address	PO BOX 180, MAIN STREET, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer)
1993-05-05	2008-11-13	Address	PO BOX 180, MAIN STREET, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office)
1993-05-05	2008-11-13	Address	PO BOX 180, MAIN STREET, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)
1986-06-12	1993-05-05	Address	PO BOX 275, MONTAUK HIGHWAY, SPEONK, NY, 11972, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120718002638	2012-07-18	BIENNIAL STATEMENT	2012-06-01
081113002896	2008-11-13	BIENNIAL STATEMENT	2008-06-01
060606002776	2006-06-06	BIENNIAL STATEMENT	2006-06-01
040629002604	2004-06-29	BIENNIAL STATEMENT	2004-06-01
020613002524	2002-06-13	BIENNIAL STATEMENT	2002-06-01
000530002428	2000-05-30	BIENNIAL STATEMENT	2000-06-01
980611002064	1998-06-11	BIENNIAL STATEMENT	1998-06-01
960624002583	1996-06-24	BIENNIAL STATEMENT	1996-06-01
000049009629	1993-09-29	BIENNIAL STATEMENT	1993-06-01
930505002598	1993-05-05	BIENNIAL STATEMENT	1992-06-01
B369600-4	1986-06-12	CERTIFICATE OF INCORPORATION	1986-06-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2417488500

2021-02-20

0235

PPS

1 LONG WHARF, SAG HARBOR, NY, 11963

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	99420
Loan Approval Amount (current)	99420
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SAG HARBOR, SUFFOLK, NY, 11963
Project Congressional District	NY-01
Number of Employees	19
NAICS code	445220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	100471.4
Forgiveness Paid Date	2022-03-16

4185027200

2020-04-27

0235

PPP

1 LONG WHARF, SAG HARBOR, NY, 11963

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	99420
Loan Approval Amount (current)	99420
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	SAG HARBOR, SUFFOLK, NY, 11963-0001
Project Congressional District	NY-01
Number of Employees	19
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	99972.33
Forgiveness Paid Date	2020-11-17

Date of last update: 27 Feb 2025