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CLOVER MILL ASSOCIATES, INC.

CLOVER MILL ASSOCIATES, INC.

Company Details

Name:	CLOVER MILL ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 1969 (56 years ago)
Entity Number:	281977
ZIP code:	11563
County:	Nassau
Place of Formation:	New York
Address:	303 MERRICK RD, STE 504, LYNBROOK, NY, United States, 11563
Principal Address:	303 MERRICK RD, SUITE 504, LYNBROOK, NY, United States, 11563

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CLOVER MILL ASSOCIATES, INC. PROFIT SHARING PLAN

2012

112204775

2013-01-15

CLOVER MILL ASSOCIATES, INC

No data

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-01-01
Business code	519100
Plan sponsor’s mailing address	303 MERRICK ROAD, LYNBROOK, NY, 11503
Plan sponsor’s address	303 MERRICK ROAD, LYNBROOK, NY, 11503

CLOVER MILL ASSOCIATES, INC PROFIT SHARING PLAN

2009

112204775

2010-08-24

CLOVER MILL ASSOCIATES, INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-01-01
Business code	519100
Sponsor’s telephone number	5165681800
Plan sponsor’s mailing address	303 MERRICK ROAD, LYNBROOK, NY, 11503
Plan sponsor’s address	303 MERRICK ROAD, LYNBROOK, NY, 11503

Plan administrator’s name and address

Administrator’s EIN	112204775
Plan administrator’s name	CLOVER MILL ASSOCIATES, INC
Plan administrator’s address	303 MERRICK ROAD, LYNBROOK, NY, 11503
Administrator’s telephone number	5165681800

Number of participants as of the end of the plan year

Active participants	3
Number of participants with account balances as of the end of the plan year	3

Signature of

Role	Employer/plan sponsor
Date	2010-08-24
Name of individual signing	WILLIAM COHEN
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	303 MERRICK RD, STE 504, LYNBROOK, NY, United States, 11563

Chief Executive Officer

Name	Role	Address
WILLIAM COHEN	Chief Executive Officer	303 MERRICK RD, STE 504, LYNBROOK, NY, United States, 11563

History

Start date	End date	Type	Value
2003-09-03	2005-11-02	Address	303 MERRICK RD, ST 504, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
1995-05-10	2003-09-03	Address	600 WEST MERRICK ROAD, POST OFFICE BOX 577, VALLEY STREAM, NY, 11582, USA (Type of address: Chief Executive Officer)
1995-05-10	2003-09-03	Address	600 WEST MERRICK ROAD, POST OFFICE BOX 577, VALLEY STREAM, NY, 11582, USA (Type of address: Principal Executive Office)
1995-05-10	2003-09-03	Address	600 WEST MERRICK ROAD, POST OFFICE BOX 577, VALLEY STREAM, NY, 11582, USA (Type of address: Service of Process)
1969-09-10	1995-05-10	Address	21 W. MILL DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
091113002498	2009-11-13	BIENNIAL STATEMENT	2009-09-01
070921002647	2007-09-21	BIENNIAL STATEMENT	2007-09-01
051102002627	2005-11-02	BIENNIAL STATEMENT	2005-09-01
030903002126	2003-09-03	BIENNIAL STATEMENT	2003-09-01
010829002734	2001-08-29	BIENNIAL STATEMENT	2001-09-01
C299775-2	2001-03-09	ASSUMED NAME LLC INITIAL FILING	2001-03-09
990922002666	1999-09-22	BIENNIAL STATEMENT	1999-09-01
970923002369	1997-09-23	BIENNIAL STATEMENT	1997-09-01
950510002290	1995-05-10	BIENNIAL STATEMENT	1993-09-01
781379-4	1969-09-10	CERTIFICATE OF INCORPORATION	1969-09-10

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5013737700

2020-05-01

0235

PPP

337 MERRICK ROAD, SUITE 3 337 MERRICK RD UNIT 3, LYNBROOK, NY, 11563-2504

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)	22302
Loan Approval Amount (current)	22302
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	LYNBROOK, NASSAU, NY, 11563-2504
Project Congressional District	NY-04
Number of Employees	3
NAICS code	541810
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22474.31
Forgiveness Paid Date	2021-02-11

2090038600

2021-03-13

0235

PPS

25 Leamington St, Lido Beach, NY, 11561-5105

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23483
Loan Approval Amount (current)	23483
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lido Beach, NASSAU, NY, 11561-5105
Project Congressional District	NY-04
Number of Employees	3
NAICS code	541810
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23573.72
Forgiveness Paid Date	2021-08-04

Date of last update: 18 Mar 2025

Sources: New York Secretary of State