EPC ASSOCIATES, INC.

Company Details

Name:	EPC ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jul 1996 (29 years ago)
Entity Number:	2045499
ZIP code:	11779
County:	Suffolk
Place of Formation:	New York
Address:	3279 VETERANS MEMORIAL HIGHWAY, SUITE D-4, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LOURDES GISBERT	Chief Executive Officer	3279 VETERANS MEMORIAL HIGHWAY, SUITE D-4, RONKONKOMA, NY, United States, 11779

Name	Role	Address
EPC ASSOCIATES, INC.	DOS Process Agent	3279 VETERANS MEMORIAL HIGHWAY, SUITE D-4, RONKONKOMA, NY, United States, 11779

Start date	End date	Type	Value
2004-07-30	2016-07-29	Address	85 W MAIN STREET, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
1998-07-14	2004-07-30	Address	85 WEST MAIN STREET, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
1998-07-14	2016-07-29	Address	85 WEST MAIN STREET, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office)
1996-07-05	2016-07-29	Address	P O BOX 5329, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
160729006108	2016-07-29	BIENNIAL STATEMENT	2016-07-01
120706006514	2012-07-06	BIENNIAL STATEMENT	2012-07-01
100907002889	2010-09-07	BIENNIAL STATEMENT	2010-07-01
080711002346	2008-07-11	BIENNIAL STATEMENT	2008-07-01
060614002438	2006-06-14	BIENNIAL STATEMENT	2006-07-01
040730002673	2004-07-30	BIENNIAL STATEMENT	2004-07-01
020613002558	2002-06-13	BIENNIAL STATEMENT	2002-07-01
000712002468	2000-07-12	BIENNIAL STATEMENT	2000-07-01
980714002035	1998-07-14	BIENNIAL STATEMENT	1998-07-01
960705000104	1996-07-05	CERTIFICATE OF INCORPORATION	1996-07-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1322078509

2021-02-18

0235

PPS

3279 Veterans Memorial Hwy Ste D4, Ronkonkoma, NY, 11779-7671

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	102701
Loan Approval Amount (current)	102701
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	Ronkonkoma, SUFFOLK, NY, 11779-7671
Project Congressional District	NY-02
Number of Employees	9
NAICS code	523910
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	103220.21
Forgiveness Paid Date	2021-08-30

9789657205

2020-04-28

0235

PPP

3279 Veterans Memorial Highway; Suite D-4, Ronkonkoma, NY, 11779

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	100513
Loan Approval Amount (current)	100513
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	Ronkonkoma, SUFFOLK, NY, 11779-0001
Project Congressional District	NY-01
Number of Employees	9
NAICS code	524210
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	101749.87
Forgiveness Paid Date	2021-08-02

Date of last update: 14 Mar 2025