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CASH CONCEPTS INC.

Company Details

Name: CASH CONCEPTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2003 (22 years ago)
Entity Number: 2918536
ZIP code: 11763
County: Suffolk
Place of Formation: New York
Address: 3211 HORSE BLOCK ROAD, MEDFORD, NY, United States, 11763

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3211 HORSE BLOCK ROAD, MEDFORD, NY, United States, 11763

Chief Executive Officer

Name Role Address
WAYNE NEUMANN Chief Executive Officer 3211 HORSE BLOCK ROAD, MEDFORD, NY, United States, 11763

Filings

Filing Number Date Filed Type Effective Date
130627002499 2013-06-27 BIENNIAL STATEMENT 2013-06-01
110617002363 2011-06-17 BIENNIAL STATEMENT 2011-06-01
090527002014 2009-05-27 BIENNIAL STATEMENT 2009-06-01
070619002040 2007-06-19 BIENNIAL STATEMENT 2007-06-01
050810002549 2005-08-10 BIENNIAL STATEMENT 2005-06-01
030612000494 2003-06-12 CERTIFICATE OF INCORPORATION 2003-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5193057203 2020-04-27 0235 PPP 3211 HORSEBLOCK RD, MEDFORD, NY, 11763
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) 43637
Loan Approval Amount (current) 43637
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 N
Business Age Description Existing or more than 2 years old
Project Address MEDFORD, SUFFOLK, NY, 11763-0001
Project Congressional District NY-01
Number of Employees 5
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 44161.86
Forgiveness Paid Date 2021-07-08

Date of last update: 29 Mar 2025

Sources: New York Secretary of State