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LAKEHAVEN EQUITIES, INC.

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Company Details

Name: LAKEHAVEN EQUITIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 1975 (50 years ago)
Entity Number: 380975
ZIP code: 11787
County: Suffolk
Place of Formation: New York
Address: 329 MIDDLE COUNTRY RD, SMTITHWON, NY, United States, 11787
Principal Address: 211 LAKESHORE RD, LAKE RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
HAROLD MARCUS Chief Executive Officer 325 DOLPHIN LANE, WEST BABYLON, NY, United States, 11704

DOS Process Agent

Name Role Address
MARTIN J TEITELBAUM DOS Process Agent 329 MIDDLE COUNTRY RD, SMTITHWON, NY, United States, 11787

History

Start date End date Type Value
2022-05-27 2022-06-07 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2021-11-23 2022-05-27 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2021-10-21 2021-11-23 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2021-10-20 2021-10-21 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2021-10-07 2021-10-20 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
220608000534 2022-06-08 BIENNIAL STATEMENT 2021-10-01
160718002011 2016-07-18 BIENNIAL STATEMENT 2015-10-01
20150728005 2015-07-28 ASSUMED NAME CORP DISCONTINUANCE 2015-07-28
20130418014 2013-04-18 ASSUMED NAME CORP INITIAL FILING 2013-04-18
990305000030 1999-03-05 CERTIFICATE OF AMENDMENT 1999-03-05

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-28
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:
457774.00
Total Face Value Of Loan:
457774.00

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State