SPY SHOP OF LONG ISLAND, INC.

Company Details

Name:	SPY SHOP OF LONG ISLAND, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 2001 (24 years ago)
Entity Number:	2682625
ZIP code:	11768
County:	Suffolk
Place of Formation:	New York
Address:	260 Main Street, 106, 106, Northport, NY, United States, 11768

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
TOM FELICE	DOS Process Agent	260 Main Street, 106, 106, Northport, NY, United States, 11768

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

Name	Role	Address
TOM FELICE	Chief Executive Officer	260 MAIN STREET, 106, 106, NORTHPORT, NY, United States, 11768

Start date	End date	Type	Value
2023-09-27	2023-09-27	Address	260 MAIN STREET, 106, 106, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2023-09-27	2023-09-27	Address	60 MAIN ST, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2013-10-09	2023-09-27	Address	60 MAIN ST, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2013-10-09	2023-09-27	Address	60 MAIN ST, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)
2011-11-04	2013-10-09	Address	60 MAIN ST, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2011-11-04	2013-10-09	Address	60 MAIN ST, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office)
2007-09-10	2011-11-04	Address	225 MAIN ST STE 201, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2005-12-30	2011-11-04	Address	225 MAIN ST STE 201, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office)
2005-12-30	2007-09-10	Address	225 MAIN ST STE 201, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2005-12-30	2013-10-09	Address	225 MAIN ST STE 201, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)
2001-09-24	2023-09-27	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2001-09-24	2023-09-27	Address	45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2001-09-24	2005-12-30	Address	45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230927003327	2023-09-27	BIENNIAL STATEMENT	2023-09-01
221026001782	2022-10-26	BIENNIAL STATEMENT	2021-09-01
131009002262	2013-10-09	BIENNIAL STATEMENT	2013-09-01
111104002103	2011-11-04	BIENNIAL STATEMENT	2011-09-01
090916002116	2009-09-16	BIENNIAL STATEMENT	2009-09-01
070910002623	2007-09-10	BIENNIAL STATEMENT	2007-09-01
051230002287	2005-12-30	BIENNIAL STATEMENT	2005-09-01
010924000084	2001-09-24	CERTIFICATE OF INCORPORATION	2001-09-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4670538309

2021-01-23

0235

PPS

196 Laurel Ave, Northport, NY, 11768-3168

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31027
Loan Approval Amount (current)	31027
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47220
Servicing Lender Name	The First National Bank of Long Island
Servicing Lender Address	10 Glen Head Rd, GLEN HEAD, NY, 11545-1411
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Northport, SUFFOLK, NY, 11768-3168
Project Congressional District	NY-01
Number of Employees	9
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	47220
Originating Lender Name	The First National Bank of Long Island
Originating Lender Address	GLEN HEAD, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	31218.33
Forgiveness Paid Date	2021-09-15

Date of last update: 30 Mar 2025