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MONTAUK LAKE CLUB II, INC.

Company Details

Name: MONTAUK LAKE CLUB II, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 07 Mar 2005 (20 years ago)
Entity Number: 3173313
ZIP code: 11954
County: Suffolk
Place of Formation: New York
Address: 184 LAUREL DRIVE, MONTAUK, NY, United States, 11954

DOS Process Agent

Name Role Address
C/O THEMISTOCLES KALIMNIOS DOS Process Agent 184 LAUREL DRIVE, MONTAUK, NY, United States, 11954

Licenses

Number Type Date Last renew date End date Address Description
0341-24-110971 Alcohol sale 2024-05-07 2024-05-07 2024-10-31 126 S EMERSON AVE, MONTAUK, New York, 11954 Summer Restaurant
0371-23-132901-01 Alcohol sale 2024-05-07 2024-05-07 2024-10-31 126 S EMERSON AVE, MONTAUK, NY, 11954 Additional Bar-Seasonal
0349-23-125050 Alcohol sale 2023-03-30 2023-03-30 2025-04-30 211 EAST LAKE DR, MONTAUK, New York, 11954 Club

Filings

Filing Number Date Filed Type Effective Date
050307000614 2005-03-07 CERTIFICATE OF INCORPORATION 2005-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7007277108 2020-04-14 0235 PPP 131 EMERSON AVE, MONTAUK, NY, 11954-5197
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213666
Loan Approval Amount (current) 213666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MONTAUK, SUFFOLK, NY, 11954-5197
Project Congressional District NY-01
Number of Employees 14
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 217523.7
Forgiveness Paid Date 2022-02-16
3696738706 2021-03-31 0235 PPS 40 FREEMONT ROAD, MONTAUK, NY, 11954
Loan Status Date 2022-08-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 310590
Loan Approval Amount (current) 310590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MONTAUK, SUFFOLK, NY, 11954
Project Congressional District NY-01
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 314563.85
Forgiveness Paid Date 2022-07-14

Date of last update: 29 Mar 2025

Sources: New York Secretary of State