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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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19565.00
Total Face Value Of Loan:
19565.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19565
Current Approval Amount:
19565
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19739.16

Date of last update: 31 Mar 2025

Sources: New York Secretary of State