CONTINENTAL ENTERPRISES INC.

Company Details

Name:	CONTINENTAL ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jan 2004 (21 years ago)
Entity Number:	3000833
ZIP code:	11977
County:	Suffolk
Place of Formation:	New York
Address:	PO BOX 357, WESTHAMPTON, NY, United States, 11977
Principal Address:	30 LAKESIDE LN, WESTHAMPTON, NY, United States, 11977

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MICHELLE MOGLIA	Agent	107 BRIGHTSIDE AVE, CENTRAL ISLIP, NY, 11722

Name	Role	Address
MICHELLE MOGLIA	DOS Process Agent	PO BOX 357, WESTHAMPTON, NY, United States, 11977

Name	Role	Address
MICHELLE MOGLIA	Chief Executive Officer	PO BOX 357, WESTHAMPTON, NY, United States, 11977

Start date	End date	Type	Value
2023-05-22	2023-05-22	Address	PO BOX 357, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2008-09-08	2023-05-22	Address	PO BOX 357, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2008-09-08	2012-02-13	Address	12 CEDARFIELD LANE, WESTHAMPTON, NY, 11977, USA (Type of address: Principal Executive Office)
2008-09-08	2023-05-22	Address	PO BOX 357, WESTHAMPTON, NY, 11977, USA (Type of address: Service of Process)
2004-01-15	2023-05-22	Address	107 BRIGHTSIDE AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Registered Agent)
2004-01-15	2008-09-08	Address	107 BRIGHTSIDE AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process)
2004-01-15	2023-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
230522003079	2023-05-22	BIENNIAL STATEMENT	2022-01-01
140314002286	2014-03-14	BIENNIAL STATEMENT	2014-01-01
120213002815	2012-02-13	BIENNIAL STATEMENT	2012-01-01
100129002655	2010-01-29	BIENNIAL STATEMENT	2010-01-01
080908002502	2008-09-08	BIENNIAL STATEMENT	2008-01-01
040115000727	2004-01-15	CERTIFICATE OF INCORPORATION	2004-01-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8721247003

2020-04-08

0235

PPP

30 LAKESIDE LN, WESTHAMPTON, NY, 11977-1239

Loan Status Date	2021-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19375
Loan Approval Amount (current)	19685
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	WESTHAMPTON, SUFFOLK, NY, 11977-1239
Project Congressional District	NY-01
Number of Employees	2
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19844.64
Forgiveness Paid Date	2021-02-05

Date of last update: 29 Mar 2025