DJ RIVERHEAD INC.

Company Details

Name:	DJ RIVERHEAD INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Oct 2007 (18 years ago)
Entity Number:	3577147
ZIP code:	11967
County:	Suffolk
Place of Formation:	New York
Address:	440 WILLIAM FLOYD PARKWAY, SHIRLEY, NY, United States, 11967
Principal Address:	440 WILLAIM FLOYD PARKWAY, SHIRLEY, NY, United States, 11967

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SANJAY JAIN	Chief Executive Officer	440 WILLILAM FLOYD PARKWAY, SHIRLEY, NY, United States, 11967

Name	Role	Address
NEERJA JAIN	DOS Process Agent	440 WILLIAM FLOYD PARKWAY, SHIRLEY, NY, United States, 11967

Start date	End date	Type	Value
2009-10-26	2011-10-25	Address	45 SEVENTY ACRES ROAD, REDDING, CT, 06896, USA (Type of address: Chief Executive Officer)
2009-10-26	2011-10-25	Address	45 SEVENTH ACRES ROAD, REDDING, CT, 06896, USA (Type of address: Principal Executive Office)
2009-10-26	2011-10-25	Address	45 SEVENTY ACRES RD, W. REDDING, CT, 06896, USA (Type of address: Service of Process)
2007-10-05	2009-10-26	Address	45 SEVENTY ACRES RD, W. REDDING, CT, 06896, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190927060267	2019-09-27	BIENNIAL STATEMENT	2017-10-01
131023002155	2013-10-23	BIENNIAL STATEMENT	2013-10-01
111025002082	2011-10-25	BIENNIAL STATEMENT	2011-10-01
091026002266	2009-10-26	BIENNIAL STATEMENT	2009-10-01
071005000893	2007-10-05	CERTIFICATE OF INCORPORATION	2007-10-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3543427209

2020-04-27

0235

PPP

440 WILLIAM FLOYD PKWY, SHIRLEY, NY, 11967-3454

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)	100607
Loan Approval Amount (current)	100607
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	SHIRLEY, SUFFOLK, NY, 11967-3454
Project Congressional District	NY-02
Number of Employees	27
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	90426
Originating Lender Name	Pacific Premier Bank
Originating Lender Address	IRVINE, CA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	101767.43
Forgiveness Paid Date	2021-06-24

1568818408

2021-02-02

0235

PPS

440 William Floyd Pkwy, Shirley, NY, 11967-3454

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	140850
Loan Approval Amount (current)	140850
Undisbursed Amount	0
Franchise Name	Dunkin' Donut/Baskin-Robbins Co-Brand
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	Shirley, SUFFOLK, NY, 11967-3454
Project Congressional District	NY-02
Number of Employees	47
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	142131.16
Forgiveness Paid Date	2022-01-11

Date of last update: 28 Mar 2025