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TURTLE COVE DEVELOPMENT, INC.

Company Details

Name: TURTLE COVE DEVELOPMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 2005 (20 years ago)
Entity Number: 3255845
ZIP code: 11360
County: Queens
Place of Formation: New York
Address: 18-05 215TH STREET, APT 11E, BAYSIDE, NY, United States, 11360
Principal Address: 18-05 215TH ST, APT 11E, BAYSIDE, NY, United States, 11360

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18-05 215TH STREET, APT 11E, BAYSIDE, NY, United States, 11360

Chief Executive Officer

Name Role Address
GREGG MARWIN Chief Executive Officer 18-05 215TH ST, APT 11E, BAYSIDE, NY, United States, 11360

History

Start date End date Type Value
2024-01-31 2024-01-31 Address 18-05 215TH ST, APT 11E, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer)
2023-08-22 2024-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-22 2024-01-31 Address 18-05 215TH STREET, APT 11E, BAYSIDE, NY, 11360, USA (Type of address: Service of Process)
2023-08-22 2023-08-22 Address 18-05 215TH ST, APT 11E, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer)
2023-08-22 2024-01-31 Address 18-05 215TH ST, APT 11E, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer)
2011-10-17 2023-08-22 Address 18-05 215TH STREET, APT 11E, BAYSIDE, NY, 11360, USA (Type of address: Service of Process)
2011-10-17 2023-08-22 Address 18-05 215TH ST, APT 11E, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer)
2009-09-04 2011-10-17 Address 18-05 215TH ST, APT 11L, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer)
2007-09-20 2011-10-17 Address 18-05 215TH ST, APT 11L, BAYSIDE, NY, 11360, USA (Type of address: Principal Executive Office)
2007-09-20 2009-09-04 Address 18-05 215TH ST, APT 11L, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240131004059 2024-01-31 BIENNIAL STATEMENT 2024-01-31
230822001681 2023-08-22 BIENNIAL STATEMENT 2021-09-01
171006006433 2017-10-06 BIENNIAL STATEMENT 2017-09-01
151023006146 2015-10-23 BIENNIAL STATEMENT 2015-09-01
130926006182 2013-09-26 BIENNIAL STATEMENT 2013-09-01
111017002264 2011-10-17 BIENNIAL STATEMENT 2011-09-01
090904002220 2009-09-04 BIENNIAL STATEMENT 2009-09-01
070920002365 2007-09-20 BIENNIAL STATEMENT 2007-09-01
050914000283 2005-09-14 CERTIFICATE OF INCORPORATION 2005-09-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6342647300 2020-04-30 0202 PPP 18-05 215th Street Suite 11E, Bayside, NY, 11360
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66270
Loan Approval Amount (current) 66270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bayside, QUEENS, NY, 11360-1000
Project Congressional District NY-03
Number of Employees 3
NAICS code 237210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67026.58
Forgiveness Paid Date 2021-06-16
4182858606 2021-03-18 0202 PPS 1805 215th St Apt 11E, Bayside, NY, 11360-2119
Loan Status Date 2021-04-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56801
Loan Approval Amount (current) 56801
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 Bayside, QUEENS, NY, 11360-2119
Project Congressional District NY-03
Number of Employees 3
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57454.6
Forgiveness Paid Date 2022-05-17

Date of last update: 29 Mar 2025

Sources: New York Secretary of State