THE CUSTOM MONOGRAM SHOPPE CORP.

Company Details

Name:	THE CUSTOM MONOGRAM SHOPPE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Mar 1988 (37 years ago)
Entity Number:	1240888
ZIP code:	11010
County:	Nassau
Place of Formation:	New York
Address:	6 NEW HYDE PARK ROAD, FRANKLIN SQUARE, NY, United States, 11010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	6 NEW HYDE PARK ROAD, FRANKLIN SQUARE, NY, United States, 11010

Name	Role	Address
JAMES BASSIL	Chief Executive Officer	6 NEW HYDE PARK ROAD, FRANKLIN SQUARE, NY, United States, 11010

Start date	End date	Type	Value
1988-03-04	2021-12-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-03-04	1993-08-25	Address	6 NEW HYDE PARK RD, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
040315002430	2004-03-15	BIENNIAL STATEMENT	2004-03-01
020402002769	2002-04-02	BIENNIAL STATEMENT	2002-03-01
000406002550	2000-04-06	BIENNIAL STATEMENT	2000-03-01
980324002508	1998-03-24	BIENNIAL STATEMENT	1998-03-01
940413002146	1994-04-13	BIENNIAL STATEMENT	1994-03-01
930825002236	1993-08-25	BIENNIAL STATEMENT	1993-03-01
B610615-3	1988-03-04	CERTIFICATE OF INCORPORATION	1988-03-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1576238509

2021-02-19

0235

PPP

940 Hempstead Purnpike, Franklin Square, NY, 11010

Loan Status Date	2022-06-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31240
Loan Approval Amount (current)	31240
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	Franklin Square, NASSAU, NY, 11010
Project Congressional District	NY-04
Number of Employees	5
NAICS code	315990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	31632
Forgiveness Paid Date	2022-05-31

Date of last update: 16 Mar 2025