| Name: | PHUNKEE TREE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2012 (13 years ago) |
| Entity Number: | 4306636 |
| ZIP code: | 11501 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 250 MINEOLA BLVD, MINEOLA, NY, United States, 11501 |
| Principal Address: | 78 E INDUSTRY CT, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LUSTERMAN & CO CPAS PC | DOS Process Agent | 250 MINEOLA BLVD, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| MATTHEW WAXMAN | Chief Executive Officer | 220 EAST 63RD STREET, APT 11K, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 220 EAST 63RD STREET, APT 11K, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-25 | 2024-10-02 | Address | 220 EAST 63RD STREET, APT 11K, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2024-10-02 | Address | 250 MINEOLA BLVD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2012-10-11 | 2023-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-10-11 | 2023-07-25 | Address | 244 MINEOLA BLVD., STE. 100, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002005106 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 230725004426 | 2023-07-25 | BIENNIAL STATEMENT | 2022-10-01 |
| 121011000220 | 2012-10-11 | CERTIFICATE OF INCORPORATION | 2012-10-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4201928904 | 2021-04-28 | 0235 | PPS | 78 E Industry Ct, Deer Park, NY, 11729-4704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4450157304 | 2020-04-29 | 0235 | PPP | 78 E Industry Ct., Deer Park, NY, 11729-4704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
