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DJ RIVERHEAD INC.

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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

Chief Executive Officer

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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
140850.00
Total Face Value Of Loan:
140850.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
100607.00
Total Face Value Of Loan:
100607.00

Paycheck Protection Program

Jobs Reported:
27
Initial Approval Amount:
$100,607
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$100,607
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$101,767.43
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $100,607
Jobs Reported:
47
Initial Approval Amount:
$140,850
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$140,850
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$142,131.16
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $140,848
Utilities: $1

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State