SUNRISE HIGHWAY PIZZA CO., INC.

Company Details

Name:	SUNRISE HIGHWAY PIZZA CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 2000 (25 years ago)
Entity Number:	2489641
ZIP code:	11716
County:	Suffolk
Place of Formation:	New York
Principal Address:	4580-13 SUNRISE HWY, OAKDALE, NY, United States, 11769
Address:	536 WALNUT AVE, BOHEMIA, NY, United States, 11716

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
SUNRISE HIGHWAY PIZZA CO. INC	DOS Process Agent	536 WALNUT AVE, BOHEMIA, NY, United States, 11716

Name	Role	Address
JOHN BERNTSEN	Chief Executive Officer	4580-13 SUNRISE HWY, OAKDALE, NY, United States, 11769

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	45 JOHN STREET, STE. 711, NEW YORK, NY, 10038

Start date	End date	Type	Value
2024-06-17	2024-06-17	Address	4580-13 SUNRISE HWY, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer)
2023-10-25	2024-06-17	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-05-30	2023-05-30	Address	4580-13 SUNRISE HWY, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer)
2023-05-30	2024-06-17	Address	4580-13 SUNRISE HWY, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer)
2023-05-30	2024-06-17	Address	4580-13 SUNRISE HWY, OAKDALE, NY, 11769, USA (Type of address: Service of Process)
2023-05-30	2023-10-25	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-05-30	2024-06-17	Address	45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2006-05-15	2023-05-30	Address	4580-13 SUNRISE HWY, OAKDALE, NY, 11769, USA (Type of address: Service of Process)
2006-05-15	2023-05-30	Address	4580-13 SUNRISE HWY, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer)
2000-03-23	2023-05-30	Address	45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2000-03-23	2023-05-30	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2000-03-23	2006-05-15	Address	45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240617004159	2024-06-17	BIENNIAL STATEMENT	2024-06-17
230530000568	2023-05-30	BIENNIAL STATEMENT	2022-03-01
060515003077	2006-05-15	BIENNIAL STATEMENT	2006-03-01
000323000311	2000-03-23	CERTIFICATE OF INCORPORATION	2000-03-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6597268400

2021-02-10

0235

PPS

4580 Sunrise Hwy Unit 13, Oakdale, NY, 11769-1000

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	58
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18668
Loan Approval Amount (current)	18668
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Oakdale, SUFFOLK, NY, 11769-1000
Project Congressional District	NY-02
Number of Employees	4
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18835.49
Forgiveness Paid Date	2022-01-18

Date of last update: 31 Mar 2025