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JOHN MCGOWAN & SONS, INC.

JOHN MCGOWAN & SONS, INC.

Company Details

Name:	JOHN MCGOWAN & SONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 1958 (66 years ago)
Entity Number:	115494
ZIP code:	11579
County:	Nassau
Place of Formation:	New York
Address:	323 GLEN COVE AVENUE, SEA CLIFF, NY, United States, 11579

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JAMES MCGOWAN	Chief Executive Officer	323 GLEN COVE AVENUE, SEA CLIFF, NY, United States, 11579

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	323 GLEN COVE AVENUE, SEA CLIFF, NY, United States, 11579

History

Start date	End date	Type	Value
2024-12-17	2024-12-17	Address	323 GLEN COVE AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Chief Executive Officer)
2024-12-17	2024-12-17	Address	6195 NORTHERN BLVD., EAST NORWICH, NY, 11732, USA (Type of address: Chief Executive Officer)
2024-02-26	2024-12-17	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-06-06	2023-06-06	Address	6195 NORTHERN BLVD., EAST NORWICH, NY, 11732, USA (Type of address: Chief Executive Officer)
2023-06-06	2024-12-17	Address	6195 NORTHERN BLVD., EAST NORWICH, NY, 11732, USA (Type of address: Chief Executive Officer)
2023-06-06	2024-12-17	Address	323 GLEN COVE AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Service of Process)
2023-06-06	2023-06-06	Address	323 GLEN COVE AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Chief Executive Officer)
2023-06-06	2024-12-17	Address	323 GLEN COVE AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Chief Executive Officer)
2023-06-06	2024-02-26	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-02-02	2023-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1999-03-02	2023-06-06	Address	323 GLEN COVE AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Service of Process)
1999-03-02	2023-06-06	Address	6195 NORTHERN BLVD., EAST NORWICH, NY, 11732, USA (Type of address: Chief Executive Officer)
1993-12-09	1999-03-02	Address	317 GLEN COVE AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Service of Process)
1993-12-09	1999-03-02	Address	317 GLEN COVE AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Principal Executive Office)
1993-03-31	1993-12-09	Address	317 GLEN COVE AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Principal Executive Office)
1993-03-31	1999-03-02	Address	317 GLEN COVE AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Chief Executive Officer)
1958-12-23	2023-02-02	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1958-12-23	1993-12-09	Address	317 GLEN COVE AVE., SEA CLIFF, NY, 11579, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241217002320	2024-12-17	BIENNIAL STATEMENT	2024-12-17
230606001293	2023-06-06	BIENNIAL STATEMENT	2022-12-01
150112006480	2015-01-12	BIENNIAL STATEMENT	2014-12-01
130116006429	2013-01-16	BIENNIAL STATEMENT	2012-12-01
110127002224	2011-01-27	BIENNIAL STATEMENT	2010-12-01
081217002272	2008-12-17	BIENNIAL STATEMENT	2008-12-01
061124002742	2006-11-24	BIENNIAL STATEMENT	2006-12-01
050113002820	2005-01-13	BIENNIAL STATEMENT	2004-12-01
021210002247	2002-12-10	BIENNIAL STATEMENT	2002-12-01
010130002588	2001-01-30	BIENNIAL STATEMENT	2000-12-01
990302002000	1999-03-02	BIENNIAL STATEMENT	1998-12-01
970117002172	1997-01-17	BIENNIAL STATEMENT	1996-12-01
931209002556	1993-12-09	BIENNIAL STATEMENT	1993-12-01
930331002619	1993-03-31	BIENNIAL STATEMENT	1992-12-01
C176985-2	1991-05-07	ASSUMED NAME CORP INITIAL FILING	1991-05-07
137027	1958-12-23	CERTIFICATE OF INCORPORATION	1958-12-23

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1270917110

2020-04-10

0235

PPP

323 GLEN COVE AVE, SEA CLIFF, NY, 11579-2000

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	333162
Loan Approval Amount (current)	333162
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	SEA CLIFF, NASSAU, NY, 11579-2000
Project Congressional District	NY-03
Number of Employees	21
NAICS code	238140
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	337548.63
Forgiveness Paid Date	2021-08-05

5104138405

2021-02-07

0235

PPS

323 Glen Cove Ave, Sea Cliff, NY, 11579-2000

Loan Status Date	2022-08-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	335162
Loan Approval Amount (current)	335162
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	Sea Cliff, NASSAU, NY, 11579-2000
Project Congressional District	NY-03
Number of Employees	21
NAICS code	238990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	339975.3
Forgiveness Paid Date	2022-07-14

Date of last update: 18 Mar 2025

Sources: New York Secretary of State