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  5. SHORE FUNDING SOLUTIONS INC.

SHORE FUNDING SOLUTIONS INC.

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Company Details

Name: SHORE FUNDING SOLUTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2014 (11 years ago)
Entity Number: 4528684
ZIP code: 11772
County: Suffolk
Place of Formation: New York
Address: 101 SINN STREET, PATCHOGUE, NY, United States, 11772
Principal Address: LAURETTA TESEO, 101 sinn st, patchogue, NY, United States, 11772

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LAURETTA TESEO DOS Process Agent 101 SINN STREET, PATCHOGUE, NY, United States, 11772

Chief Executive Officer

Name Role Address
LAURETTA TESEO Chief Executive Officer 101 SINN ST, PATCHOGUE, NY, United States, 11772

Links between entities

Type:
Headquarter of
Company Number:
3157561
State:
CONNECTICUT
CONNECTICUT profile:
SHORE FUNDING SOLUTIONS INC. (CT)

Form 5500 Series

Employer Identification Number (EIN):
464834230
Plan Year:
2022
Number Of Participants:
84
Sponsors Telephone Number:
6314847871
File:
View File
Plan Year:
2021
Number Of Participants:
67
Sponsors Telephone Number:
6314847871
File:
View File
Plan Year:
2020
Number Of Participants:
91
Sponsors Telephone Number:
6314847871
File:
View File
Plan Year:
2019
Number Of Participants:
64
Sponsors Telephone Number:
6314847871
File:
View File

History

Start date End date Type Value
2014-02-12 2024-01-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-02-12 2024-01-23 Address 101 SINN STREET, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240123002405 2024-01-23 BIENNIAL STATEMENT 2024-01-23
140212010240 2014-02-12 CERTIFICATE OF INCORPORATION 2014-02-12

USAspending Awards / Financial Assistance

Date:
2021-03-31
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
623026.21
Total Face Value Of Loan:
623026.21
Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
935068.00
Total Face Value Of Loan:
935068.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
935068
Current Approval Amount:
935068
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
947416.02
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
623026.21
Current Approval Amount:
623026.21
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
628685.36

Court Cases

Court Case Summary

Filing Date:
2024-06-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Telephone Consumer Protection Act

Parties

Party Name:
CARDENAS
Party Role:
Plaintiff
Party Name:
SHORE FUNDING SOLUTIONS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-02-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Telephone Consumer Protection Act

Parties

Party Name:
HARRIS
Party Role:
Plaintiff
Party Name:
SHORE FUNDING SOLUTIONS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-04-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
CUNNINGHAM
Party Role:
Plaintiff
Party Name:
SHORE FUNDING SOLUTIONS INC.
Party Role:
Defendant

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Related by address

101 SINN STREET, PATCHOGUE, NY, United States, 11772

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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