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SUNHARBOR ACQUISITION I, LLC

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Company Details

Name: SUNHARBOR ACQUISITION I, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jul 2004 (21 years ago)
Entity Number: 3082116
ZIP code: 11577
County: Nassau
Place of Formation: New York
Address: 255 WARNER AVENUE, ROSLYN HEIGHTS, NY, United States, 11577

DOS Process Agent

Name Role Address
SUNHARBOR ACQUISITION I LLC DOS Process Agent 255 WARNER AVENUE, ROSLYN HEIGHTS, NY, United States, 11577

National Provider Identifier

NPI Number:
1346249216

Authorized Person:

Name:
MR. ISRAEL SHERMAN
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
314000000X - Skilled Nursing Facility
Is Primary:
Yes

Contacts:

History

Start date End date Type Value
2004-07-23 2016-08-17 Address 199 COMMUNITY DRIVE, GREAT NECK, NY, 11024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200811060018 2020-08-11 BIENNIAL STATEMENT 2020-07-01
200624060369 2020-06-24 BIENNIAL STATEMENT 2018-07-01
160817002011 2016-08-17 BIENNIAL STATEMENT 2016-07-01
130828002165 2013-08-28 BIENNIAL STATEMENT 2012-07-01
100217002680 2010-02-17 BIENNIAL STATEMENT 2008-07-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3190700.00
Total Face Value Of Loan:
3190700.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3190700
Current Approval Amount:
3190700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3251766.45

Court Cases

Court Case Summary

Filing Date:
2024-08-31
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SUNHARBOR ACQUISITION I, LLC
Party Role:
Defendant
Party Name:
JACQUES
Party Role:
Plaintiff

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State