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THE SOURCE WATER CORP.

Company Details

Name: THE SOURCE WATER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 1988 (37 years ago)
Entity Number: 1292372
ZIP code: 11901
County: Suffolk
Place of Formation: New York
Address: 193 GRIFFING AVE, RIVERHEAD, NY, United States, 11901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EDWIN FISHEL TUCCIO DOS Process Agent 193 GRIFFING AVE, RIVERHEAD, NY, United States, 11901

Chief Executive Officer

Name Role Address
EDWIN FISHEL TUCCIO Chief Executive Officer 193 GRIFFING AVE, RIVERHEAD, NY, United States, 11901

History

Start date End date Type Value
1993-09-17 2000-09-12 Address 547 EAST MAIN STREET, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
1993-09-17 2000-09-12 Address 547 EAST MAIN STREET, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office)
1993-09-17 2000-09-12 Address 547 EAST MAIN STREET, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)
1988-09-16 1993-09-17 Address ROANOKE AVE., RD #1, BOX 19, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140915006366 2014-09-15 BIENNIAL STATEMENT 2014-09-01
101006002727 2010-10-06 BIENNIAL STATEMENT 2010-09-01
080826002955 2008-08-26 BIENNIAL STATEMENT 2008-09-01
060828002387 2006-08-28 BIENNIAL STATEMENT 2006-09-01
041013002675 2004-10-13 BIENNIAL STATEMENT 2004-09-01

USAspending Awards / Financial Assistance

Date:
2021-02-15
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:
40719.00
Total Face Value Of Loan:
40719.00
Date:
2020-04-07
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:
29000.00
Total Face Value Of Loan:
29000.00

Paycheck Protection Program

Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40719
Current Approval Amount:
40719
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
40994.55
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29000
Current Approval Amount:
29000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
29231.19

Court Cases

Court Case Summary

Filing Date:
2021-04-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PELAEZ
Party Role:
Plaintiff
Party Name:
THE SOURCE WATER CORP.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State