SOFIA COFFEE SHOP INC.

Company Details

Name:	SOFIA COFFEE SHOP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 May 2000 (25 years ago)
Entity Number:	2511288
ZIP code:	11710
County:	Suffolk
Place of Formation:	New York
Address:	750 BELLMORE ROAD, BELLMORE, NY, United States, 11710
Principal Address:	1860 VETERANS HWY, ISLANDIA, NY, United States, 11722

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	750 BELLMORE ROAD, BELLMORE, NY, United States, 11710

Name	Role	Address
JOHN TRIKAS	Chief Executive Officer	1860 VETERANS HWY, ISLANDIA, NY, United States, 11722

Start date	End date	Type	Value
2004-07-13	2007-01-17	Address	1860 VETERANS HWY, ISLANDIA, NY, 11722, USA (Type of address: Service of Process)
2000-05-17	2004-07-13	Address	300 OLD COUNTRY ROAD, STE 311, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
070117001057	2007-01-17	CERTIFICATE OF AMENDMENT	2007-01-17
060518002651	2006-05-18	BIENNIAL STATEMENT	2006-05-01
040713002384	2004-07-13	BIENNIAL STATEMENT	2004-05-01
020514002306	2002-05-14	BIENNIAL STATEMENT	2002-05-01
000517000718	2000-05-17	CERTIFICATE OF INCORPORATION	2000-05-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1894938502

2021-02-19

0235

PPS

470 E Main St, Patchogue, NY, 11772-3128

Loan Status Date	2022-01-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	70000
Loan Approval Amount (current)	70000
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Patchogue, SUFFOLK, NY, 11772-3128
Project Congressional District	NY-02
Number of Employees	5
NAICS code	722515
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	70554.17
Forgiveness Paid Date	2021-12-08

9598487210

2020-04-28

0235

PPP

470 E Main St, Patchogue, NY, 11772

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	52260
Loan Approval Amount (current)	52260
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	Y
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	9
NAICS code	722511
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	52858.09
Forgiveness Paid Date	2021-06-17

Date of last update: 31 Mar 2025