SPETSES ENTERPRISES CORP.

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

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

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

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

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)

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
000317000089	2000-03-17	CERTIFICATE OF INCORPORATION	2000-03-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6571167302

2020-04-30

0235

PPP

1757 Grand Avenue, Baldwin, NY, 11510

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12182
Loan Approval Amount (current)	12182
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Baldwin, NASSAU, NY, 11510-0001
Project Congressional District	NY-04
Number of Employees	3
NAICS code	453991
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12281.49
Forgiveness Paid Date	2021-02-23

Date of last update: 31 Mar 2025