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ORIENT EXPRESS POWERSPORTS, INC.

Company Details

Name: ORIENT EXPRESS POWERSPORTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1997 (27 years ago)
Entity Number: 2203619
ZIP code: 10538
County: Nassau
Place of Formation: New York
Principal Address: 81 HANSE AVENUE, FREEPORT, NY, United States, 11520
Address: 2039 PALMER AVENUE, STE. 102, LARCHMONT, NY, United States, 10538

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM F. DOWLING Chief Executive Officer 81 HANSE AVENUE, FREEPORT, NY, United States, 11520

DOS Process Agent

Name Role Address
LUZIO & MCGRATH DOS Process Agent 2039 PALMER AVENUE, STE. 102, LARCHMONT, NY, United States, 10538

Agent

Name Role Address
MICHELE A. LUZIO, ESQ. LUZIO & MCGRATH, ATTYS Agent 350 THEODORE FREMD AVE., SUITE 300, RYE, NY, 10580

History

Start date End date Type Value
1999-12-21 2000-01-20 Address 81 HANSE AVENUE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
1997-12-01 1999-12-21 Address 137 EAST SUNRISE HIGHWAY, FREEPORT, NY, 11520, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060125002265 2006-01-25 BIENNIAL STATEMENT 2005-12-01
031204002205 2003-12-04 BIENNIAL STATEMENT 2003-12-01
011207002621 2001-12-07 BIENNIAL STATEMENT 2001-12-01
000120002450 2000-01-20 BIENNIAL STATEMENT 1999-12-01
991221000417 1999-12-21 CERTIFICATE OF CHANGE 1999-12-21
971201000506 1997-12-01 CERTIFICATE OF INCORPORATION 1997-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7306977106 2020-04-14 0235 PPP 28 Grand BLVD N, BRENTWOOD, NY, 11717-0001
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71100
Loan Approval Amount (current) 71100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRENTWOOD, SUFFOLK, NY, 11717-0001
Project Congressional District NY-02
Number of Employees 5
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71848.52
Forgiveness Paid Date 2021-05-05

Date of last update: 31 Mar 2025

Sources: New York Secretary of State