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DJ SOUTHHOLD INC.

Company Details

Name: DJ SOUTHHOLD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 2008 (16 years ago)
Entity Number: 3747227
ZIP code: 11967
County: Suffolk
Place of Formation: New York
Address: 440 WILLIAM FLOYD PARKWAY, SHIRLEY, NY, United States, 11967
Principal Address: 440 WILLIAM FLOYD PKWY, SHIRLEY, NY, United States, 11967

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Chief Executive Officer

Name Role Address
NEERJA JAIN Chief Executive Officer 440 WILLIAM FLOYD PKWY, SHIRLEY, NY, United States, 11967

History

Start date End date Type Value
2015-01-30 2019-09-27 Address 440WILLIAM FLOYD PKWY, SHIRLEY, NY, 11967, USA (Type of address: Service of Process)
2010-11-09 2015-01-30 Address 45 SEVENTY ACRES RD, REDDING, CT, 06896, USA (Type of address: Chief Executive Officer)
2010-11-09 2015-01-30 Address 45 SEVENTY ACRES RD, REDDING, CT, 06896, USA (Type of address: Principal Executive Office)
2008-11-26 2015-01-30 Address 45 SEVENTY ACRES RD, REDDING, CT, 06896, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190927060280 2019-09-27 BIENNIAL STATEMENT 2018-11-01
150130002054 2015-01-30 BIENNIAL STATEMENT 2014-11-01
120329000090 2012-03-29 ERRONEOUS ENTRY 2012-03-29
DP-2073285 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
101109003172 2010-11-09 BIENNIAL STATEMENT 2010-11-01
081126000342 2008-11-26 CERTIFICATE OF INCORPORATION 2008-11-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4588507207 2020-04-27 0235 PPP 440 William Floyd Parkway, SHIRLEY, NY, 11967-3454
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25577
Loan Approval Amount (current) 25577
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 5
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 25871.31
Forgiveness Paid Date 2021-06-24

Date of last update: 10 Mar 2025

Sources: New York Secretary of State