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

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

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

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)

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

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