ASH ESTAFAN DDS P.C.

Company Details

Name:	ASH ESTAFAN DDS P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	08 Sep 2009 (16 years ago)
Entity Number:	3853291
ZIP code:	11050
County:	Nassau
Place of Formation:	New York
Address:	14 VANDERVENTER AVE,, SUITE 215, PORT WASHINGTON, NY, United States, 11050
Principal Address:	14 VANDERVENTER AVENUE, #215, PORT WASHINGTON, NY, United States, 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ASH ESTAFAN DDS P.C.	DOS Process Agent	14 VANDERVENTER AVE,, SUITE 215, PORT WASHINGTON, NY, United States, 11050

Name	Role	Address
ASHRAF ESTAFAN	Chief Executive Officer	14 VANDERVENTER AVENUE, #215, PORT WASHINGTON, NY, United States, 11050

Start date	End date	Type	Value
2013-09-09	2018-01-25	Address	14 VANDERVENTER AVE STE 215, #215, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2011-09-15	2015-09-02	Address	14 VANDERVENTER AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2011-09-15	2015-09-02	Address	14 VANDERVENTER AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2009-10-26	2013-09-09	Address	14 VANDERVENTER AVE STE 215, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2009-09-08	2009-10-26	Address	10 BRIARCLIFF DR., PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
180125006057	2018-01-25	BIENNIAL STATEMENT	2017-09-01
150902006166	2015-09-02	BIENNIAL STATEMENT	2015-09-01
130909007632	2013-09-09	BIENNIAL STATEMENT	2013-09-01
110915003012	2011-09-15	BIENNIAL STATEMENT	2011-09-01
091026000255	2009-10-26	CERTIFICATE OF CHANGE	2009-10-26
090908000060	2009-09-08	CERTIFICATE OF INCORPORATION	2009-09-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8572027100

2020-04-15

0235

PPP

14 Vanderventer Ave 215, PORT WASHINGTON, NY, 11050

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53800
Loan Approval Amount (current)	53800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PORT WASHINGTON, NASSAU, NY, 11050-0001
Project Congressional District	NY-03
Number of Employees	6
NAICS code	621111
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	54144.61
Forgiveness Paid Date	2021-02-16

8572568301

2021-01-29

0235

PPS

14 Vanderventer Ave Ste 215, Port Washington, NY, 11050-3777

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53800
Loan Approval Amount (current)	53800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Port Washington, NASSAU, NY, 11050-3777
Project Congressional District	NY-03
Number of Employees	6
NAICS code	621111
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	54193.04
Forgiveness Paid Date	2021-10-26

Date of last update: 27 Mar 2025