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DIX HILLS CARD & LOTTO INC.

Company Details

Name: DIX HILLS CARD & LOTTO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2007 (18 years ago)
Entity Number: 3461344
ZIP code: 11746
County: Suffolk
Place of Formation: New York
Address: 705A OLD COUNTRY RD, DIX HILLS, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DIPAK PATEL Chief Executive Officer 705 OLD COUNTRY RD, DIX HILLS, NY, United States, 11746

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 705A OLD COUNTRY RD, DIX HILLS, NY, United States, 11746

History

Start date End date Type Value
2009-01-16 2013-02-14 Address 705A OLD COUNTRY RD, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2007-01-11 2009-01-16 Address 705A OLD COUNTRY ROAD, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130214002082 2013-02-14 BIENNIAL STATEMENT 2013-01-01
090116002720 2009-01-16 BIENNIAL STATEMENT 2009-01-01
070111001021 2007-01-11 CERTIFICATE OF INCORPORATION 2007-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8418697801 2020-06-05 0235 PPP 705A Old Country Road, Dix Hills, NY, 11746
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13067
Loan Approval Amount (current) 13067
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dix Hills, SUFFOLK, NY, 11746-0001
Project Congressional District NY-01
Number of Employees 4
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 101249
Originating Lender Name Bethpage FCU
Originating Lender Address BETHPAGE, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 13208.41
Forgiveness Paid Date 2021-07-26

Date of last update: 28 Mar 2025

Sources: New York Secretary of State