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  5. SAFE HARBOR ASSET MANAGEMENT, INC.

SAFE HARBOR ASSET MANAGEMENT, INC.

Company Details

Name: SAFE HARBOR ASSET MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 1995 (30 years ago)
Entity Number: 1964645
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 167 E MAIN STREET, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAFE HARBOR ASSET MANAGEMENT, INC. CASH BALANCE PLAN 2023 113280093 2024-10-03 SAFE HARBOR ASSET MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6314214341
Plan sponsor’s address 167 E. MAIN STREET, HUNTINGTON, NY, 11743
SAFE HARBOR ASSET MANAGEMENT, INC. PROFIT SHARING PLAN 2023 113280093 2024-10-03 SAFE HARBOR ASSET MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6314214341
Plan sponsor’s address 167 E. MAIN STREET, HUNTINGTON, NY, 11743
SAFE HARBOR ASSET MANAGEMENT, INC. PROFIT SHARING PLAN 2019 113280093 2020-10-13 SAFE HARBOR ASSET MANAGEMENT, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6314214341
Plan sponsor’s address 167 E. MAIN STREET, HUNTINGTON, NY, 11743
SAFE HARBOR ASSET MANAGEMENT, INC. PROFIT SHARING PLAN 2018 113280093 2019-10-10 SAFE HARBOR ASSET MANAGEMENT, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6314214341
Plan sponsor’s address 167 E. MAIN STREET, HUNTINGTON, NY, 11743
SAFE HARBOR ASSET MANAGEMENT, INC. PROFIT SHARING PLAN 2017 113280093 2018-10-15 SAFE HARBOR ASSET MANAGEMENT, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6314214341
Plan sponsor’s address 167 E. MAIN STREET, HUNTINGTON, NY, 11743
SAFE HARBOR ASSET MANAGEMENT, INC. CASH BALANCE PLAN 2016 113280093 2017-10-11 SAFE HARBOR ASSET MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6314214341
Plan sponsor’s address 167 E. MAIN STREEET, HUNTINGTON, NY, 11743
SAFE HARBOR ASSET MANAGEMENT, INC. PROFIT SHARING PLAN 2016 113280093 2017-10-11 SAFE HARBOR ASSET MANAGEMENT, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6314214341
Plan sponsor’s address 167 E. MAIN STREET, HUNTINGTON, NY, 11743

Chief Executive Officer

Name Role Address
STEPHEN K. DAVIS Chief Executive Officer 167 EAST MAIN STREET, HUNTINGTON, NY, United States, 11743

DOS Process Agent

Name Role Address
SAFE HARBOR ASSET MANAGEMENT, INC. DOS Process Agent 167 E MAIN STREET, HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 167 EAST MAIN STREET, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2015-10-07 2023-10-02 Address 167 E MAIN STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2013-10-15 2015-10-07 Address 167 E MAIN STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2013-10-15 2015-10-07 Address 167 E MAIN STREET, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
2011-10-17 2023-10-02 Address 167 EAST MAIN STREET, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2007-11-07 2013-10-15 Address 205 E MAIN STREET / SUITE 3-5, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
2007-11-07 2011-10-17 Address 205 E MAIN STREET / SUITE 3-5, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2007-11-07 2013-10-15 Address 205 E MAIN STREET / SUITE 3-5, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
1997-12-01 2007-11-07 Address 205 E MAIN ST, STE 3-5, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
1997-12-01 2007-11-07 Address 205 E MAIN ST, STE 3-5, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231002005457 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211005001708 2021-10-05 BIENNIAL STATEMENT 2021-10-05
191001060629 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171003007103 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151007006290 2015-10-07 BIENNIAL STATEMENT 2015-10-01
150708000550 2015-07-08 CERTIFICATE OF AMENDMENT 2015-07-08
131015006545 2013-10-15 BIENNIAL STATEMENT 2013-10-01
111017002922 2011-10-17 BIENNIAL STATEMENT 2011-10-01
091023002753 2009-10-23 BIENNIAL STATEMENT 2009-10-01
071107002002 2007-11-07 BIENNIAL STATEMENT 2007-10-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3595016003 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS No data No data TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient SAFE HARBOR ASSET MANAGEMENT
Recipient Name Raw SAFE HARBOR ASSET MANAGEMENT
Recipient Address 167 EAST MAIN STREET, HUNTINGTON, SUFFOLK, NEW YORK, 11743-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -174.00
Face Value of Direct Loan 248000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7279617303 2020-04-30 0235 PPP 167 E Main ST, Huntington, NY, 11743
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37700
Loan Approval Amount (current) 37700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Huntington, SUFFOLK, NY, 11743-0001
Project Congressional District NY-01
Number of Employees 4
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38202.67
Forgiveness Paid Date 2021-09-07

Related by officers

STEPHEN K. DAVIS

SAFE HARBOR DEVELOPMENT GROUP, LLC

Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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