S & D TRANSFER EAST, INC.

Company Details

Name:	S & D TRANSFER EAST, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Sep 1998 (27 years ago)
Entity Number:	2294962
ZIP code:	11563
County:	Nassau
Place of Formation:	New York
Address:	300 MERRICK RD STE 203, LYNBROOK, NY, United States, 11563

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DAVID TARABCIK	Chief Executive Officer	300 MERRICK RD STE 203, LYNBROOK, NY, United States, 11563

Name	Role	Address
THE CORPORATION	DOS Process Agent	300 MERRICK RD STE 203, LYNBROOK, NY, United States, 11563

Start date	End date	Type	Value
2000-10-20	2014-08-20	Address	65 W. MERRICK RD., VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2000-10-20	2014-08-20	Address	65 W. MERRICK RD., VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office)
2000-10-20	2014-08-20	Address	65 W. MERRICK RD., VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1998-09-04	2000-10-20	Address	65 W. MERRICK RD., VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140820002102	2014-08-20	BIENNIAL STATEMENT	2012-09-01
021031002341	2002-10-31	BIENNIAL STATEMENT	2002-09-01
001020002104	2000-10-20	BIENNIAL STATEMENT	2000-09-01
980904000054	1998-09-04	CERTIFICATE OF INCORPORATION	1998-09-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8618997301

2020-05-01

0235

PPP

300 MERRICK RD STE 203, LYNBROOK, NY, 11563-2503

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37915
Loan Approval Amount (current)	37915
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LYNBROOK, NASSAU, NY, 11563-2503
Project Congressional District	NY-04
Number of Employees	1
NAICS code	811111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21058.45
Forgiveness Paid Date	2021-06-04

2156008410

2021-02-03

0235

PPS

300 Merrick Rd Ste 203, Lynbrook, NY, 11563-2503

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22835
Loan Approval Amount (current)	22835
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lynbrook, NASSAU, NY, 11563-2503
Project Congressional District	NY-04
Number of Employees	1
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20951.72
Forgiveness Paid Date	2021-09-01

Date of last update: 31 Mar 2025