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SURFSIDE ENVIRONMENTAL PLANNING, INC.

SURFSIDE ENVIRONMENTAL PLANNING, INC.

Company Details

Name:	SURFSIDE ENVIRONMENTAL PLANNING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 2010 (15 years ago)
Entity Number:	4006534
ZIP code:	11955
County:	Suffolk
Place of Formation:	New York
Address:	225 MONTAUK HIGHWAY, SUITE 220, MORICHES, NY, United States, 11955

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SURFSIDE 401K

2021

273693586

2022-07-07

SURFSIDE ENVIRONMENTAL PLANNING

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2020-12-01
Business code	541600
Sponsor’s telephone number	6317721206
Plan sponsor’s address	4 HAPPY ACRES DRIVE, SHIRLEY, NY, 11967

Signature of

Role	Plan administrator
Date	2022-07-07
Name of individual signing	DAPHNE VAUGHAN

Agent

Name	Role	Address
DAPHNE VAUGHAN	Agent	80 STUYVESANT AVENUE, MASTIC, NY, 11950

DOS Process Agent

Name	Role	Address
DAPHNE VAUGHAN	DOS Process Agent	225 MONTAUK HIGHWAY, SUITE 220, MORICHES, NY, United States, 11955

Chief Executive Officer

Name	Role	Address
DAPHNE VAUGHAN	Chief Executive Officer	225 MONTAUK HIGHWAY, SUITE 220, MORICHES, NY, United States, 11955

History

Start date	End date	Type	Value
2012-10-22	2020-10-16	Address	PO BOX 2902, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer)
2010-10-13	2020-10-16	Address	80 STUYVESANT AVENUE, MASTIC, NY, 11950, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201016060406	2020-10-16	BIENNIAL STATEMENT	2020-10-01
181003007568	2018-10-03	BIENNIAL STATEMENT	2018-10-01
161012006194	2016-10-12	BIENNIAL STATEMENT	2016-10-01
141008006491	2014-10-08	BIENNIAL STATEMENT	2014-10-01
121022006057	2012-10-22	BIENNIAL STATEMENT	2012-10-01
101013000579	2010-10-13	CERTIFICATE OF INCORPORATION	2010-10-13

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3514017706

2020-05-01

0235

PPP

225 Montauk Highway, Moriches, NY, 11955

Loan Status Date	2021-01-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20802
Loan Approval Amount (current)	20802
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Moriches, SUFFOLK, NY, 11955-0001
Project Congressional District	NY-02
Number of Employees	1
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20932.01
Forgiveness Paid Date	2020-12-23

Date of last update: 27 Mar 2025

Sources: New York Secretary of State