NMS ENTERPRISES OF NY, INC.

Company Details

Name:	NMS ENTERPRISES OF NY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Aug 2010 (15 years ago)
Entity Number:	3980894
ZIP code:	11767
County:	Suffolk
Place of Formation:	New York
Address:	116 SMITHTOWN BLVD #18B, NESCONSET, NY, United States, 11767

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
NEIL SANDERS	DOS Process Agent	116 SMITHTOWN BLVD #18B, NESCONSET, NY, United States, 11767

Name	Role	Address
NEIL SANDERS	Chief Executive Officer	116 SMITHTOWN BLVD #18B, NESCONSET, NY, United States, 11767

Start date	End date	Type	Value
2012-08-06	2020-08-04	Address	1004 SADDLE ROCK ROAD, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2010-08-04	2020-08-04	Address	1004 SADDLE ROCK ROAD, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200804060081	2020-08-04	BIENNIAL STATEMENT	2020-08-01
180815006061	2018-08-15	BIENNIAL STATEMENT	2018-08-01
160803006625	2016-08-03	BIENNIAL STATEMENT	2016-08-01
140801006238	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120806006073	2012-08-06	BIENNIAL STATEMENT	2012-08-01
100804000488	2010-08-04	CERTIFICATE OF INCORPORATION	2010-08-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9144617708

2020-05-01

0235

PPP

116 Smithtown Blvd 18B, Nesconset, NY, 11767

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5991
Loan Approval Amount (current)	5991
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Nesconset, SUFFOLK, NY, 11767-0001
Project Congressional District	NY-01
Number of Employees	1
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6081.93
Forgiveness Paid Date	2021-11-17

Date of last update: 27 Mar 2025