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SPETSES ENTERPRISES CORP.

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Company Details

Name: SPETSES ENTERPRISES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2000 (25 years ago)
Entity Number: 2487080
ZIP code: 11510
County: Nassau
Place of Formation: New York
Address: 1757 GRAND AVE, NORTH BALDWIN, NY, United States, 11510
Principal Address: 2697 ROSE BLVD AVE, MERRICK, NY, United States, 11566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1757 GRAND AVE, NORTH BALDWIN, NY, United States, 11510

Chief Executive Officer

Name Role Address
BILLY PETRAKIS Chief Executive Officer 2697 ROSE BLVD AVE, MERRICK, NY, United States, 11566

Licenses

Number Type Date Last renew date End date Address Description
0081-24-107900 Alcohol sale 2024-03-26 2024-03-26 2027-02-28 1757 GRAND AVENUE, BALDWIN, NY, 11510 Grocery Store

History

Start date End date Type Value
2000-03-17 2003-01-31 Address 2697 ROSEBUD AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120518002337 2012-05-18 BIENNIAL STATEMENT 2012-03-01
100601002795 2010-06-01 BIENNIAL STATEMENT 2010-03-01
060405002916 2006-04-05 BIENNIAL STATEMENT 2006-03-01
040324002451 2004-03-24 BIENNIAL STATEMENT 2004-03-01
030131002684 2003-01-31 BIENNIAL STATEMENT 2002-03-01

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
68700.00
Total Face Value Of Loan:
68700.00
Date:
2020-04-30
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:
12182.00
Total Face Value Of Loan:
12182.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12182
Current Approval Amount:
12182
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12281.49

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State