SABRINA'S CHECK CASHING II INC.

Company Details

Name:	SABRINA'S CHECK CASHING II INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Sep 2001 (24 years ago)
Entity Number:	2678462
ZIP code:	11722
County:	Suffolk
Place of Formation:	New York
Address:	1557 ISLIP AVENUE, CENTRAL ISLIP, NY, United States, 11722
Principal Address:	82 OLD EAST NECK ROAD, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SANDY KAYWOOD	DOS Process Agent	1557 ISLIP AVENUE, CENTRAL ISLIP, NY, United States, 11722

Name	Role	Address
SANDY KAYWOOD	Chief Executive Officer	1557 ISLIP AVE, CEMTRAL ISLIP, CENTRAL ISLIP, NY, United States, 11722

Start date	End date	Type	Value
2024-08-05	2025-02-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-09-07	2024-08-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-09-07	2025-02-10	Address	1680 ISLIP AVENUE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250210003462	2025-02-10	BIENNIAL STATEMENT	2025-02-10
011018000471	2001-10-18	CERTIFICATE OF AMENDMENT	2001-10-18
010907000164	2001-09-07	CERTIFICATE OF INCORPORATION	2001-09-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3731867209

2020-04-27

0235

PPP

1557 Islip Ave, CENTRAL ISLIP, NY, 11722-0001

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37300
Loan Approval Amount (current)	37300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	CENTRAL ISLIP, SUFFOLK, NY, 11722-0001
Project Congressional District	NY-02
Number of Employees	6
NAICS code	522390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	37719.62
Forgiveness Paid Date	2021-06-09

Date of last update: 30 Mar 2025