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RIVERHEAD AUTO MALL LTD.

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Company Details

Name: RIVERHEAD AUTO MALL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 1987 (37 years ago)
Entity Number: 1174109
ZIP code: 11787
County: Suffolk
Place of Formation: New York
Principal Address: RAYMOND TANTILLO, 1800 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11801
Address: 180 East Main Street, Suite 206, Smithtown, NY, United States, 11787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RAYMOND TANTILLO DOS Process Agent 180 East Main Street, Suite 206, Smithtown, NY, United States, 11787

Chief Executive Officer

Name Role Address
RAYMOND TANTILLO Chief Executive Officer 1800 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11801

Form 5500 Series

Employer Identification Number (EIN):
112888474
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:

History

Start date End date Type Value
2024-11-23 2025-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-19 2024-08-19 Address 1800 OLD COUNTRY RD, RIVERHEAD, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-08-19 2024-11-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-19 2024-08-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-19 2024-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240819002183 2024-08-19 BIENNIAL STATEMENT 2024-08-19
220523002460 2022-05-23 BIENNIAL STATEMENT 2021-12-01
170301007389 2017-03-01 BIENNIAL STATEMENT 2015-12-01
140122002176 2014-01-22 BIENNIAL STATEMENT 2013-12-01
120110003301 2012-01-10 BIENNIAL STATEMENT 2011-12-01

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
880410.00
Total Face Value Of Loan:
880410.00
Date:
2020-04-09
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:
937500.00
Total Face Value Of Loan:
937500.00

Paycheck Protection Program

Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
880410
Current Approval Amount:
880410
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
887043.23
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
937500
Current Approval Amount:
937500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
945651.04

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State