BAY HARBOUR FINANCIAL SERVICES, INC.

Company Details

Name:	BAY HARBOUR FINANCIAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Dec 1999 (25 years ago)
Entity Number:	2452935
ZIP code:	11772
County:	Suffolk
Place of Formation:	New York
Address:	88 WAVERLY AVENUE, PATCHOGUE, NY, United States, 11772
Principal Address:	88 WAVERLY AVE., PATCHOGUE, NY, United States, 11772

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	88 WAVERLY AVENUE, PATCHOGUE, NY, United States, 11772

Name	Role	Address
LAWRENCE BONCIMINO	Chief Executive Officer	88 WAVERLY AVE., PATCHOGUE, NY, United States, 11772

Start date	End date	Type	Value
2002-01-10	2008-01-22	Address	88 WAVERLY AVE., PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)

Filing Number	Date Filed	Type	Effective Date
140408002304	2014-04-08	BIENNIAL STATEMENT	2013-12-01
091215002866	2009-12-15	BIENNIAL STATEMENT	2009-12-01
080122002593	2008-01-22	BIENNIAL STATEMENT	2007-12-01
060117002745	2006-01-17	BIENNIAL STATEMENT	2005-12-01
031120002500	2003-11-20	BIENNIAL STATEMENT	2003-12-01
020110002741	2002-01-10	BIENNIAL STATEMENT	2001-12-01
991222000693	1999-12-22	CERTIFICATE OF INCORPORATION	1999-12-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1275607709

2020-05-01

0235

PPP

88 WAVERLY AVE, PATCHOGUE, NY, 11772

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19565
Loan Approval Amount (current)	19565
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	PATCHOGUE, SUFFOLK, NY, 11772-0001
Project Congressional District	NY-02
Number of Employees	2
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19739.16
Forgiveness Paid Date	2021-03-25

Date of last update: 31 Mar 2025