TRIPLE PLATINUM REALTY CORP.

Company Details

Name:	TRIPLE PLATINUM REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Dec 2012 (12 years ago)
Entity Number:	4327792
ZIP code:	11729
County:	Suffolk
Place of Formation:	New York
Address:	78 WOODLAWN AVENUE, DEER PARK, NY, United States, 11729
Principal Address:	375 COMMACK RD, SUITE 204, DEER PARK, NY, United States, 11729

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MAMDOUH AHMED	DOS Process Agent	78 WOODLAWN AVENUE, DEER PARK, NY, United States, 11729

Name	Role	Address
MAMDOUH AHMED	Chief Executive Officer	375 COMMACK RD, SUITE 204, DEER PARK, NY, United States, 11729

Number	Type	End date
10491203271	LIMITED LIABILITY BROKER	2025-01-24
10991212167	REAL ESTATE PRINCIPAL OFFICE	No data

Start date	End date	Type	Value
2012-12-04	2020-12-01	Address	78 WOODLAWN AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201201061825	2020-12-01	BIENNIAL STATEMENT	2020-12-01
161206006667	2016-12-06	BIENNIAL STATEMENT	2016-12-01
150113006397	2015-01-13	BIENNIAL STATEMENT	2014-12-01
121204000629	2012-12-04	CERTIFICATE OF INCORPORATION	2012-12-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8782317309

2020-05-01

0235

PPP

3750 COMMACK ROAD, DEER PARK, NY, 11729

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10400
Loan Approval Amount (current)	10400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DEER PARK, SUFFOLK, NY, 11729-0001
Project Congressional District	NY-02
Number of Employees	1
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10484.07
Forgiveness Paid Date	2021-03-01

Date of last update: 26 Mar 2025