SOUSA & MARTINS, INC.

Company Details

Name:	SOUSA & MARTINS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 1995 (30 years ago)
Entity Number:	1957487
ZIP code:	11738
County:	Suffolk
Place of Formation:	New York
Address:	864 HORSEBLOCK RD, FARMINGVILLE, NY, United States, 11738
Principal Address:	3 CLUB COURT, HOLTSVILLE, NY, United States, 11742

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	864 HORSEBLOCK RD, FARMINGVILLE, NY, United States, 11738

Name	Role	Address
CLARA MARTINS	Chief Executive Officer	3 CLUB COURT, HOLTSVILLE, NY, United States, 11742

Number	Type	Date	Last renew date	End date	Address	Description
0081-23-112061	Alcohol sale	2023-01-04	2023-01-04	2026-02-28	864 HORSEBLOCK ROAD, FARMINGVILLE, New York, 11738	Grocery Store
0340-23-130476	Alcohol sale	2023-01-04	2023-01-04	2025-02-28	868 HORSEBLOCK ROAD, FARMINGVILLE, New York, 11738	Restaurant

Start date	End date	Type	Value
1997-09-30	2009-09-11	Address	864 HORSEBLOCK RD, FARMINGVILLE, NY, 11738, 1231, USA (Type of address: Chief Executive Officer)
1997-09-30	2009-09-11	Address	864 HORSEBLOCK RD, FARMINGVILLE, NY, 11738, 1231, USA (Type of address: Principal Executive Office)
1995-09-19	1997-09-30	Address	3 CLUB COURT, HOLTSVILLE, NY, 11752, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
131002002144	2013-10-02	BIENNIAL STATEMENT	2013-09-01
111117002159	2011-11-17	BIENNIAL STATEMENT	2011-09-01
090911002315	2009-09-11	BIENNIAL STATEMENT	2009-09-01
070917002618	2007-09-17	BIENNIAL STATEMENT	2007-09-01
051128003293	2005-11-28	BIENNIAL STATEMENT	2005-09-01
030908002611	2003-09-08	BIENNIAL STATEMENT	2003-09-01
010824002641	2001-08-24	BIENNIAL STATEMENT	2001-09-01
991006002477	1999-10-06	BIENNIAL STATEMENT	1999-09-01
970930002167	1997-09-30	BIENNIAL STATEMENT	1997-09-01
950919000152	1995-09-19	CERTIFICATE OF INCORPORATION	1995-09-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2921698405

2021-02-04

0235

PPS

868 Horseblock Rd, Farmingville, NY, 11738-1256

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	70595
Loan Approval Amount (current)	70595
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Farmingville, SUFFOLK, NY, 11738-1256
Project Congressional District	NY-02
Number of Employees	5
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	71046.61
Forgiveness Paid Date	2021-09-29

Date of last update: 14 Mar 2025