Home Page
Counties
Nassau
11021
POWERHOUSE SOLUTIONS, INC.

POWERHOUSE SOLUTIONS, INC.

Headquarter

Company Details

Name:	POWERHOUSE SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Nov 2006 (18 years ago)
Entity Number:	3443876
ZIP code:	11021
County:	Nassau
Place of Formation:	New York
Address:	11 GRACE AVENUE, SUITE 307, GREAT NECK, NY, United States, 11021
Principal Address:	11 GRACE AVENUE, 307, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	POWERHOUSE SOLUTIONS, INC., FLORIDA	F22000006682	FLORIDA
Headquarter of	POWERHOUSE SOLUTIONS, INC., CONNECTICUT	0967492	CONNECTICUT
Headquarter of	POWERHOUSE SOLUTIONS, INC., CONNECTICUT	2635651	CONNECTICUT

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

RLT4PT111JG2

2025-03-18

11 GRACE AVE, APT 307, GREAT NECK, NY, 11024, USA

11 GRACE AVENUE, SUITE 307, GREAT NECK, NY, 11021, USA

Business Information

URL	www.phsloans.com
Division Name	POWERHOUSE SOLUTIONS, INC.
Congressional District	03
State/Country of Incorporation	NY, USA
Activation Date	2024-03-20
Initial Registration Date	2024-03-18
Entity Start Date	2006-11-30
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	LAWRENCE TESCH
Address	11 GRACE AVENUE, SUITE 307, GREAT NECK, NY, 11021, USA

Government Business
Title	PRIMARY POC
Name	LAWRENCE TESCH
Address	11 GRACE AVENUE, SUITE 307, GREAT NECK, NY, 11021, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300SR2SYF56KOMM46

3443876

US-NY

GENERAL

ACTIVE

2006-11-29

Addresses

Legal	11 GRACE AVENUE, GREAT NECK, US-NY, US, 11021
Headquarters	11 GRACE AVENUE, GREAT NECK, US-NY, US, 11021

Registration details

Registration Date	2017-12-07
Last Update	2024-07-19
Status	LAPSED
Next Renewal	2024-07-18
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	3443876

Chief Executive Officer

Name	Role	Address
GIL SHENHAV	Chief Executive Officer	11 GRACE AVENUE, 307, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name	Role	Address
GIL SHENHAV	DOS Process Agent	11 GRACE AVENUE, SUITE 307, GREAT NECK, NY, United States, 11021

Agent

Name	Role	Address
GIL SHENHAV	Agent	11 GRACE AVENUE, SUITE 307, GREAT NECK, NY, 11021

History

Start date	End date	Type	Value
2020-10-20	2020-11-02	Address	11 GRACE AVENUE, SUITE 307, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2014-01-02	2020-11-02	Address	1010 NORTHEN BLVD, 234, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2014-01-02	2020-10-20	Address	1010 NORTHEN BLVD, SUITE 234, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2013-05-31	2020-10-20	Address	1010 NORTHERN BLVD SUITE 234, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
2011-06-22	2014-01-02	Address	185 GREAT NECK RD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2008-11-05	2014-01-02	Address	56 HARRISON STREET, #503, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
2008-11-05	2011-06-22	Address	56 HARRISON STREET, SUITE 503, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2008-11-05	2014-01-02	Address	56 HARRISON STREET, #503, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2007-02-13	2007-02-28	Name	POWERHOUSE FUNDING, INC.
2007-02-13	2008-11-05	Address	73 POWERHOUSE RD., ROSYLN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)
2006-11-30	2007-02-13	Address	45-16 251ST ST. SUITE 205, LITTLENECK, NY, 11362, USA (Type of address: Service of Process)
2006-11-30	2022-09-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-11-30	2007-02-13	Name	MAGIC CAPITAL USA, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
201102061716	2020-11-02	BIENNIAL STATEMENT	2020-11-01
201020000405	2020-10-20	CERTIFICATE OF CHANGE	2020-10-20
161102006144	2016-11-02	BIENNIAL STATEMENT	2016-11-01
151015006074	2015-10-15	BIENNIAL STATEMENT	2014-11-01
140102006430	2014-01-02	BIENNIAL STATEMENT	2012-11-01
130531000945	2013-05-31	CERTIFICATE OF CHANGE	2013-05-31
110622000158	2011-06-22	CERTIFICATE OF CHANGE	2011-06-22
101202002192	2010-12-02	BIENNIAL STATEMENT	2010-11-01
081105003002	2008-11-05	BIENNIAL STATEMENT	2008-11-01
070228000526	2007-02-28	CERTIFICATE OF AMENDMENT	2007-02-28
070213000639	2007-02-13	CERTIFICATE OF AMENDMENT	2007-02-13
061130000857	2006-11-30	CERTIFICATE OF INCORPORATION	2006-11-30

CFPB Complaint

Complaint Id

Date Received

Issue

Product

10147856

2024-09-17

Took or threatened to take negative or legal action

Debt collection

Issue	Took or threatened to take negative or legal action
Timely	Yes
Company	Powerhouse Solutions, Inc.
Product	Debt collection
Sub Issue	Seized or attempted to seize your property
Sub Product	Mortgage debt
Date Received	2024-09-17
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-10-01
Consumer Consent Provided	Consent not provided

9802443

2024-08-14

Applying for a mortgage or refinancing an existing mortgage

Mortgage

Issue	Applying for a mortgage or refinancing an existing mortgage
Timely	Yes
Company	Powerhouse Solutions, Inc.
Product	Mortgage
Sub Issue	Trying to communicate with the company to fix an issue with the application process
Sub Product	FHA mortgage
Date Received	2024-08-14
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-10-01
Complaint What Happened	We intended to purchase a 4 bedroom house in XXXX NY. We viewed the house, asked several questions and made a good faith deposit of {$140000.00} on the house on XX/XX/year>. During this time, I was under the care of my doctor and in XX/XX/year>, was advised by my medical team that the stress of working was exacerbating medical condition. Taking stock of priorities and my doctor 's advice, I filed for retirement. On XX/XX/year> I received a call from XXXX XXXX, the Mortgage Lender. He was very upset because his investigations of our finances revealed that I was retired. I admitted that it was true and explained why I retired so suddenly and unexpectedly. I forwarded to XXXX the documentation to confirm that I had indeed retired. I expected that the Mortgage Lender would just deny the pending FHA loan after receiving confirmation of my retirement. To my disbelief he he said he'd convert the FHA pending Loan to a Conventional Loan and that the property would be used as an investment property. Despite the drastic loss of income XXXX wanted to push the loan through. He even lied and said that the FHA Loan had already been approved a month ago. We both knew that was not true because I had not never received the " Clear to Close ''. When this strategy didn't work he said that he'd already received verification of my employment and that the loan application would proceed. XXXX 's response was confusing, so my husband and I sought out a legal consultation from several attorneys. We discovered that the contract that we signed stipulated that the deal would be made within 60 days or be in default and additionally, that a sudden loss of income would result in a " Denial Letter '' which would cancel the contract without forfeiting my sizable deposit. We formally requested the Denial Letter from XXXX XXXX several times but he has refused. In fact he said that if he issued the " Denial Letter '' we'd lose our earnest deposit. We explained that moving on with the purchase of this home would spell financial disaster for our family of 6 but the mortgage lender refuses. He sent me a text about a week ago stating that he would be willing to withdraw my application but I needed to consent to this. My husband and I believe that the mortgage lender is using intimidating tactics and lies to push this loan through despite the loss of my income.
Consumer Consent Provided	Consent provided

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9415227200

2020-04-28

0235

PPP

1010 NORTHERN BLVD., GREAT NECK, NY, 11021

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	174785
Loan Approval Amount (current)	174785
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	GREAT NECK, NASSAU, NY, 11021-1000
Project Congressional District	NY-03
Number of Employees	12
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	176164.13
Forgiveness Paid Date	2021-02-18

1668748408

2021-02-02