EQUUS ASSOCIATES LTD.

Company Details

Name:	EQUUS ASSOCIATES LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Nov 1989 (35 years ago)
Entity Number:	1399616
ZIP code:	11976
County:	New York
Place of Formation:	New York
Address:	206 MILLSTONE RD, WATER MILL, NY, United States, 11976

Shares Details

Shares issued 25000000

Share Par Value 0.01

Type PAR VALUE

Name	Role	Address
FRANK W MCNAMARA	Chief Executive Officer	206 MILLSTONE RD, WATER MILL, NY, United States, 11976

Name	Role	Address
SOUTHHAMPTON HUNT & POLO CLUB	DOS Process Agent	206 MILLSTONE RD, WATER MILL, NY, United States, 11976

Start date	End date	Type	Value
1998-02-13	2010-05-10	Address	369 LEXINGTON AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1993-12-02	2010-05-10	Address	30 ROCKEFELLER PLAZA, 41ST FLOOR, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
1993-12-02	1998-02-13	Address	30 ROCKEFELLER PLAZA, 41ST FLOOR, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office)
1993-12-02	2010-05-10	Address	30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1990-05-03	1992-02-21	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01
1989-11-14	1993-12-02	Address	BELL,, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1989-11-14	1990-05-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filing Number	Date Filed	Type	Effective Date
131127002475	2013-11-27	BIENNIAL STATEMENT	2013-11-01
100510002019	2010-05-10	BIENNIAL STATEMENT	2009-11-01
090429000188	2009-04-29	ANNULMENT OF DISSOLUTION	2009-04-29
DP-1539501	2001-06-27	DISSOLUTION BY PROCLAMATION	2001-06-27
980213002019	1998-02-13	BIENNIAL STATEMENT	1997-11-01
931202002450	1993-12-02	BIENNIAL STATEMENT	1993-11-01
920221000015	1992-02-21	CERTIFICATE OF AMENDMENT	1992-02-21
C137105-4	1990-05-03	CERTIFICATE OF AMENDMENT	1990-05-03
C075784-5	1989-11-14	CERTIFICATE OF INCORPORATION	1989-11-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9954938708

2021-04-09

0235

PPP

206 Millstone Rd, Water Mill, NY, 11976-2220

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
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	Water Mill, SUFFOLK, NY, 11976-2220
Project Congressional District	NY-01
Number of Employees	1
NAICS code	112920
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21015.65
Forgiveness Paid Date	2022-03-01

Date of last update: 16 Mar 2025