SUZIE ROSA ENTERPRISES INC.

Company Details

Name:	SUZIE ROSA ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Apr 2005 (20 years ago)
Date of dissolution:	27 Apr 2011
Entity Number:	3198266
ZIP code:	11758
County:	Nassau
Place of Formation:	New York
Address:	94 SHELL ST, MASSAPEQUA, NY, United States, 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ANGELA ROSA	Chief Executive Officer	94 SHELL STREET, MASSAPEQUA, NY, United States, 11758

Name	Role	Address
SUSAN ROSA	DOS Process Agent	94 SHELL ST, MASSAPEQUA, NY, United States, 11758

Start date	End date	Type	Value
2007-04-12	2007-06-28	Address	94 SHELL ST, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
2005-04-29	2007-04-12	Address	SUSAN ROSA, 94 SHELL STREET, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
DP-1982491	2011-04-27	DISSOLUTION BY PROCLAMATION	2011-04-27
070628002684	2007-06-28	AMENDMENT TO BIENNIAL STATEMENT	2005-04-01
070412002200	2007-04-12	BIENNIAL STATEMENT	2007-04-01
050429000512	2005-04-29	CERTIFICATE OF INCORPORATION	2005-04-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6028519007

2021-05-22

0235

PPS

632 Willis Ave N/A, Williston Park, NY, 11596-1149

Loan Status Date	2022-02-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3778
Loan Approval Amount (current)	3778
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Williston Park, NASSAU, NY, 11596-1149
Project Congressional District	NY-03
Number of Employees	1
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3801.81
Forgiveness Paid Date	2022-01-25

3368007410

2020-05-07

0235

PPP

632 Willis Avenue, Williston Park, NY, 11596

Loan Status Date	2021-11-20
Loan Status	Charged Off
Loan Maturity in Months	3
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5062
Loan Approval Amount (current)	5062
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Williston Park, NASSAU, NY, 11596-0001
Project Congressional District	NY-03
Number of Employees	2
NAICS code	484220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 29 Mar 2025