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THE SOURCE WATER CORP.

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
020923002829	2002-09-23	BIENNIAL STATEMENT	2002-09-01
000912002640	2000-09-12	BIENNIAL STATEMENT	2000-09-01
980910002036	1998-09-10	BIENNIAL STATEMENT	1998-09-01
960918002029	1996-09-18	BIENNIAL STATEMENT	1996-09-01
941205000242	1994-12-05	CERTIFICATE OF AMENDMENT	1994-12-05
930917003203	1993-09-17	BIENNIAL STATEMENT	1993-09-01
B685575-3	1988-09-16	CERTIFICATE OF INCORPORATION	1988-09-16

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8928618403

2021-02-14

0235

PPS

193 Griffing Ave, Riverhead, NY, 11901-3062

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40719
Loan Approval Amount (current)	40719
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Riverhead, SUFFOLK, NY, 11901-3062
Project Congressional District	NY-01
Number of Employees	6
NAICS code	722511
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	Non-Veteran
Forgiveness Amount	40994.55
Forgiveness Paid Date	2021-10-25

6020987000

2020-04-06

0235

PPP

193 Griffing Ave, RIVERHEAD, NY, 11901-3062

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)	29000
Loan Approval Amount (current)	29000
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	RIVERHEAD, SUFFOLK, NY, 11901-3062
Project Congressional District	NY-01
Number of Employees	8
NAICS code	722511
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	Non-Veteran
Forgiveness Amount	29231.19
Forgiveness Paid Date	2021-01-28

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2101891

Fair Labor Standards Act

2021-04-08

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2021-04-08
Termination Date	2022-04-13
Date Issue Joined	2021-10-01
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	PELAEZ
Role	Plaintiff

Name	THE SOURCE WATER CORP.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State