SPEONK LUMBER II CORP.

Company Details

Name:	SPEONK LUMBER II CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 2010 (14 years ago)
Entity Number:	4025179
ZIP code:	11901
County:	Suffolk
Place of Formation:	New York
Address:	DUBIN & QUARTARARO, LLP, P.O. BOX 9398, RIVERHEAD, NY, United States, 11901
Principal Address:	207 MONTAUK HWY, SPEONK, NY, United States, 11972

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SHANE SMITH	Chief Executive Officer	PO BOX 480, SPEONK, NY, United States, 11972

Name	Role	Address
C/O JAY P. QUARTARARO, ESQ., TOMEY, LATHAM, SHEA, KELLEY,	DOS Process Agent	DUBIN & QUARTARARO, LLP, P.O. BOX 9398, RIVERHEAD, NY, United States, 11901

Start date	End date	Type	Value
2024-07-11	2024-07-11	Address	PO BOX 480, SPEONK, NY, 11972, USA (Type of address: Chief Executive Officer)
2018-02-21	2024-07-11	Address	PO BOX 480, SPEONK, NY, 11972, USA (Type of address: Chief Executive Officer)
2010-12-01	2024-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2010-12-01	2024-07-11	Address	DUBIN & QUARTARARO, LLP, P.O. BOX 9398, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240711003160	2024-07-11	BIENNIAL STATEMENT	2024-07-11
201202061043	2020-12-02	BIENNIAL STATEMENT	2020-12-01
190820060000	2019-08-20	BIENNIAL STATEMENT	2018-12-01
180221002077	2018-02-21	BIENNIAL STATEMENT	2016-12-01
101201000376	2010-12-01	CERTIFICATE OF INCORPORATION	2010-12-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8309777105

2020-04-15

0235

PPP

207 Montauk Highway, SPEONK, NY, 11972-0001

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	643100
Loan Approval Amount (current)	643100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SPEONK, SUFFOLK, NY, 11972-0001
Project Congressional District	NY-01
Number of Employees	43
NAICS code	444190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	648119.75
Forgiveness Paid Date	2021-01-28

6878528402

2021-02-11

0235

PPS

207 Montauk Hwy, Speonk, NY, 11972-2505

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	643190
Loan Approval Amount (current)	643190
Undisbursed Amount	0
Franchise Name	-
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	Speonk, SUFFOLK, NY, 11972-2505
Project Congressional District	NY-01
Number of Employees	43
NAICS code	444110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	649445.68
Forgiveness Paid Date	2022-02-03

Date of last update: 27 Mar 2025