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SUFFOLK CENTER RECEIVER, LLC

Company Details

Name: SUFFOLK CENTER RECEIVER, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jan 2006 (19 years ago)
Entity Number: 3305112
ZIP code: 10901
County: Rockland
Place of Formation: New York
Address: 2 Cara Drive, Suffern, NY, United States, 10901

DOS Process Agent

Name Role Address
C/O ISIDOR D. FRIEDENBERG, ESQ. DOS Process Agent 2 Cara Drive, Suffern, NY, United States, 10901

History

Start date End date Type Value
2007-04-25 2024-01-02 Address 25 SCHOENFELD BOULEVARD, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)
2006-01-12 2007-04-25 Address 2 CARA DRIVE, SUFFERN, NY, 10901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102004583 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220703000029 2022-07-03 BIENNIAL STATEMENT 2022-01-01
200102060166 2020-01-02 BIENNIAL STATEMENT 2020-01-01
190805061657 2019-08-05 BIENNIAL STATEMENT 2018-01-01
170620006118 2017-06-20 BIENNIAL STATEMENT 2016-01-01
140108006543 2014-01-08 BIENNIAL STATEMENT 2014-01-01
120608002128 2012-06-08 BIENNIAL STATEMENT 2012-01-01
080707000646 2008-07-07 CERTIFICATE OF PUBLICATION 2008-07-07
080114002750 2008-01-14 BIENNIAL STATEMENT 2008-01-01
070425000937 2007-04-25 CERTIFICATE OF AMENDMENT 2007-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2993107210 2020-04-16 0235 PPP 25 Schoenfeld Boulevard, PATCHOGUE, NY, 11772
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1240502
Loan Approval Amount (current) 1240502
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PATCHOGUE, SUFFOLK, NY, 11772-0001
Project Congressional District NY-02
Number of Employees 104
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1255388.02
Forgiveness Paid Date 2021-07-07

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1105184 Other Contract Actions 2011-10-25 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2011-10-25
Termination Date 2013-04-16
Section 1332
Sub Section AC
Status Terminated

Parties

Name SUFFOLK CENTER RECEIVER, LLC
Role Plaintiff
Name OWUSU
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State