DOVER 340 LTD.

Company Details

Name:	DOVER 340 LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Oct 2012 (12 years ago)
Entity Number:	4311911
ZIP code:	11520
County:	Nassau
Place of Formation:	New York
Address:	27 ST JOHNS PLACE, FREEPORT, NY, United States, 11520
Principal Address:	340 WOODCLEFT AVE, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ISAAC YAMALI	Chief Executive Officer	27 ST JOHNS PLACE, FREEPORT, NY, United States, 11520

Name	Role	Address
DOVER 340 LTD.	DOS Process Agent	27 ST JOHNS PLACE, FREEPORT, NY, United States, 11520

Start date	End date	Type	Value
2023-03-15	2024-11-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-24	2023-03-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-10-04	2020-10-06	Address	27 ST JOHNS PLACE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
2013-07-19	2016-10-04	Address	27 ST. JOHN'S PLACE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
2012-10-23	2022-05-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-10-23	2013-07-19	Address	70 MILBURN AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201006060764	2020-10-06	BIENNIAL STATEMENT	2020-10-01
181016006086	2018-10-16	BIENNIAL STATEMENT	2018-10-01
161004006782	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141020006810	2014-10-20	BIENNIAL STATEMENT	2014-10-01
130719000115	2013-07-19	CERTIFICATE OF CHANGE	2013-07-19
121023000560	2012-10-23	CERTIFICATE OF INCORPORATION	2012-10-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5081347801

2020-05-29

0235

PPP

27 Johns Place, FREEPORT, NY, 11520-0001

Loan Status Date	2021-12-18
Loan Status	Charged Off
Loan Maturity in Months	4
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	300100
Loan Approval Amount (current)	300100
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	Unanswered
Project Address	FREEPORT, NASSAU, NY, 11520-0001
Project Congressional District	NY-04
Number of Employees	45
NAICS code	722310
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	-
Forgiveness Paid Date	-

6440298400

2021-02-10

0235

PPS

27 Saint Johns Pl, Freeport, NY, 11520-4606

Loan Status Date	2022-09-20
Loan Status	Charged Off
Loan Maturity in Months	18
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	420241.5
Loan Approval Amount (current)	420241.5
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Freeport, NASSAU, NY, 11520-4606
Project Congressional District	NY-04
Number of Employees	45
NAICS code	722511
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	-
Forgiveness Paid Date	-

Date of last update: 26 Mar 2025