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  5. EAST MORICHES HARDWARE, INC.

EAST MORICHES HARDWARE, INC.

Company Details

Name: EAST MORICHES HARDWARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Mar 1996 (29 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 2010601
ZIP code: 11940
County: Suffolk
Place of Formation: New York
Address: PO BOX 407, EAST MORICHES, NY, United States, 11940
Principal Address: 143 PINE ST, EAST MORICHES, NY, United States, 11940

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
EAST MORICHES HARDWARE INC 401(K) PROFIT SHARING PLAN AND T 2023 113340150 2024-11-07 EAST MORICHES HARDWARE INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811410
Sponsor’s telephone number 6318755981
Plan sponsor’s address 469 MONTAUK HWY, EAST MORICHES, NY, 11940

Signature of
Role Plan administrator
Date 2024-11-07
Name of individual signing MICHAEL CAVANAUGH
Valid signature Filed with authorized/valid electronic signature
EAST MORICHES HARDWARE INC 401(K) PROFIT SHARING PLAN AND T 2022 113340150 2023-10-12 EAST MORICHES HARDWARE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811410
Sponsor’s telephone number 6318755981
Plan sponsor’s address 469 MONTAUK HWY, EAST MORICHES, NY, 11940

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing MICHAEL CAVANAUGH
EAST MORICHES HARDWARE INC 401(K) PROFIT SHARING PLAN AND T 2021 113340150 2022-07-01 EAST MORICHES HARDWARE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811410
Sponsor’s telephone number 6318755981
Plan sponsor’s address 469 MONTAUK HWY, EAST MORICHES, NY, 11940

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing MICHAEL CAVANAUGH
EAST MORICHES HARDWARE INC 401 K PROFIT SHARING PLAN TRUST 2018 113340150 2019-10-31 EAST MORICHES HARDWARE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811410
Sponsor’s telephone number 6318780200
Plan sponsor’s address 469 MONTAUK HWY, EAST MORICHES, NY, 11940

Signature of
Role Plan administrator
Date 2019-10-31
Name of individual signing MICHAEL CAVANAUGH
EAST MORICHES HARDWARE INC 401 K PROFIT SHARING PLAN TRUST 2017 113340150 2018-09-21 EAST MORICHES HARDWARE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811410
Sponsor’s telephone number 6318780200
Plan sponsor’s address 469 MONTAUK HWY, EAST MORICHES, NY, 11940

Signature of
Role Plan administrator
Date 2018-09-21
Name of individual signing MICHAEL CAVANAUGH
EAST MORICHES HARDWARE INC 401 K PROFIT SHARING PLAN TRUST 2016 113340150 2017-08-14 EAST MORICHES HARDWARE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811410
Sponsor’s telephone number 6318780200
Plan sponsor’s address 469 MONTAUK HWY, EAST MORICHES, NY, 11940

Signature of
Role Plan administrator
Date 2017-08-14
Name of individual signing MICHAEL E CAVANAUGH
EAST MORICHES HARDWARE INC 401 K PROFIT SHARING PLAN TRUST 2015 113340150 2016-07-30 EAST MORICHES HARDWARE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811410
Sponsor’s telephone number 6318780200
Plan sponsor’s address 469 MONTAUK HWY, EAST MORICHES, NY, 11940

Signature of
Role Plan administrator
Date 2016-07-30
Name of individual signing MICHAEL E CAVANAUGH
EAST MORICHES HARDWARE INC 401 K PROFIT SHARING PLAN TRUST 2014 113340150 2015-07-28 EAST MORICHES HARDWARE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811410
Sponsor’s telephone number 6318780200
Plan sponsor’s address 469 MONTAUK HWY, EAST MORICHES, NY, 11940

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing MICHAEL E CAVANAUGH
EAST MORICHES HARDWARE INC 401 K PROFIT SHARING PLAN TRUST 2013 113340150 2014-07-29 EAST MORICHES HARDWARE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811410
Sponsor’s telephone number 6318780200
Plan sponsor’s address 469 MONTAUK HWY, EAST MORICHES, NY, 11940

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing MICHAEL E CAVANAUGH
EAST MORICHES HARDWARE INC 401 K PROFIT SHARING PLAN TRUST 2012 113340150 2013-07-30 EAST MORICHES HARDWARE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811410
Sponsor’s telephone number 6318780200
Plan sponsor’s address 469 MONTAUK HWY, EAST MORICHES, NY, 11940

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing EAST MORICHES HARDWARE INC

Chief Executive Officer

Name Role Address
MICHAEL E CAVANAUGH Chief Executive Officer 143 PINE ST, EAST MORICHES, NY, United States, 11940

DOS Process Agent

Name Role Address
MICHAEL E CAVANAUGH DOS Process Agent PO BOX 407, EAST MORICHES, NY, United States, 11940

History

Start date End date Type Value
1996-03-18 2000-07-21 Address 143 PINE ST., EAST MORICHES, NY, 11940, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2053142 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
060616000281 2006-06-16 ANNULMENT OF DISSOLUTION 2006-06-16
DP-1627104 2002-09-25 DISSOLUTION BY PROCLAMATION 2002-09-25
000721002675 2000-07-21 BIENNIAL STATEMENT 2000-03-01
960318000108 1996-03-18 CERTIFICATE OF INCORPORATION 1996-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1855918210 2020-07-31 0235 PPP PO Box 407, East Moriches, NY, 11940
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34700
Loan Approval Amount (current) 34700
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 East Moriches, SUFFOLK, NY, 11940-0001
Project Congressional District NY-02
Number of Employees 8
NAICS code 444130
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 Unanswered
Veteran Unanswered
Forgiveness Amount 35036.4
Forgiveness Paid Date 2021-07-22

Related by officers

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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