SUFFOLK ENTERPRISES, INC.

Company Details

Name:	SUFFOLK ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 May 1999 (26 years ago)
Entity Number:	2373892
ZIP code:	11706
County:	Suffolk
Place of Formation:	New York
Address:	701 W MONTAUK HWY, BAYSHORE, NY, United States, 11706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
STEVE KESHTGAR	Chief Executive Officer	701 W MONTAUK HWY, BAYSHORE, NY, United States, 11706

Name	Role	Address
THE CORPORATION	DOS Process Agent	701 W MONTAUK HWY, BAYSHORE, NY, United States, 11706

Start date	End date	Type	Value
2001-05-16	2005-06-27	Address	C/O KESHCO MKTG / SUITE 300, 1727 VETERANS MEM HWY, ISLANDIA, NY, 11722, USA (Type of address: Chief Executive Officer)
2001-05-16	2005-06-27	Address	1727 VETERANS MEM HWY, SUITE 300, ISLANDIA, NY, 11722, USA (Type of address: Principal Executive Office)
1999-05-03	2005-06-27	Address	1980 BROADCAST PLAZA, MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130522002096	2013-05-22	BIENNIAL STATEMENT	2013-05-01
110519002101	2011-05-19	BIENNIAL STATEMENT	2011-05-01
090428002704	2009-04-28	BIENNIAL STATEMENT	2009-05-01
070521002668	2007-05-21	BIENNIAL STATEMENT	2007-05-01
050627002423	2005-06-27	BIENNIAL STATEMENT	2005-05-01
030513002851	2003-05-13	BIENNIAL STATEMENT	2003-05-01
010516002758	2001-05-16	BIENNIAL STATEMENT	2001-05-01
990503000545	1999-05-03	CERTIFICATE OF INCORPORATION	1999-05-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7498897110

2020-04-14

0235

PPP

725 suffolk ave, BRENTWOOD, NY, 11717

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5215
Loan Approval Amount (current)	5215
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
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	1
NAICS code	447190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5264.11
Forgiveness Paid Date	2021-03-29

6090658400

2021-02-10

0235

PPS

725 Suffolk Ave, Brentwood, NY, 11717-4427

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6065
Loan Approval Amount (current)	6065
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brentwood, SUFFOLK, NY, 11717-4427
Project Congressional District	NY-02
Number of Employees	1
NAICS code	447190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6111.33
Forgiveness Paid Date	2021-11-19

Date of last update: 31 Mar 2025