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THE SURF CLUB ON THE SOUND, LLC

Company Details

Name: THE SURF CLUB ON THE SOUND, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Nov 2013 (11 years ago)
Entity Number: 4484603
ZIP code: 10805
County: Westchester
Place of Formation: New York
Address: 280 DAVENPORT ROAD, NEW ROCHELLE, NY, United States, 10805

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SURF CLUB ON THE SOUND LLC 2019 467137283 2020-10-14 THE SURF CLUB ON THE SOUND LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 722300
Sponsor’s telephone number 7188241444
Plan sponsor’s address 280 DAVENPORT AVENUE, NEW ROCHELLE, NY, 10805

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing GINA CUCCINELLO
THE SURF CLUB ON THE SOUND LLC 2018 467137283 2019-10-09 THE SURF CLUB ON THE SOUND LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 722300
Plan sponsor’s address 280 DAVENPORT AVENUE, NEW ROCHELLE, NY, 10805

Signature of

Role Plan administrator
Date 2019-10-09
Name of individual signing GINA CUCCINELLO
THE SURF CLUB ON THE SOUND LLC 2017 467137283 2018-10-15 THE SURF CLUB ON THE SOUND LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 722300
Plan sponsor’s address 280 DAVENPORT AVENUE, NEW ROCHELLE, NY, 10805
THE SURF CLUB ON THE SOUND LLC 2016 467137283 2017-10-16 THE SURF CLUB ON THE SOUND LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 722300
Plan sponsor’s address 280 DAVENPORT AVENUE, NEW ROCHELLE, NY, 10805

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing BEN MONDELLO

DOS Process Agent

Name Role Address
THE SURF CLUB ON THE SOUND LLC DOS Process Agent 280 DAVENPORT ROAD, NEW ROCHELLE, NY, United States, 10805

History

Start date End date Type Value
2013-11-08 2023-11-07 Address 280 DAVENPORT ROAD, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231107002113 2023-11-07 BIENNIAL STATEMENT 2023-11-01
230119002840 2023-01-19 BIENNIAL STATEMENT 2021-11-01
180402002034 2018-04-02 BIENNIAL STATEMENT 2017-11-01
140204000608 2014-02-04 CERTIFICATE OF PUBLICATION 2014-02-04
131108000392 2013-11-08 ARTICLES OF ORGANIZATION 2013-11-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9430987203 2020-04-28 0202 PPP 280 DAVENPORT AVE, NEW ROCHELLE, NY, 10805
Loan Status Date 2024-08-10
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 522183
Loan Approval Amount (current) 522183
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49887
Servicing Lender Name Flagstar Bank National Association
Servicing Lender Address 102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW ROCHELLE, WESTCHESTER, NY, 10805-1000
Project Congressional District NY-16
Number of Employees 112
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 372378.54
Forgiveness Paid Date 2021-09-29
3364948300 2021-01-22 0202 PPS 280 Davenport Ave, New Rochelle, NY, 10805-2107
Loan Status Date 2024-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 550378
Loan Approval Amount (current) 550378
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49887
Servicing Lender Name Flagstar Bank National Association
Servicing Lender Address 102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Rochelle, WESTCHESTER, NY, 10805-2107
Project Congressional District NY-16
Number of Employees 100
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 507474.54
Forgiveness Paid Date 2023-05-15

Date of last update: 26 Mar 2025

Sources: New York Secretary of State