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2955 MERRICK ROAD INC.

2955 MERRICK ROAD INC.

Company Details

Name:	2955 MERRICK ROAD INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Sep 2014 (11 years ago)
Entity Number:	4633138
ZIP code:	11710
County:	Nassau
Place of Formation:	New York
Address:	2955-2959 MERRICK ROAD, Bellmore, NY, United States, 11710
Principal Address:	2955 Merrick Road, Bellmore, NY, United States, 11710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2955-2959 MERRICK ROAD, Bellmore, NY, United States, 11710

Chief Executive Officer

Name	Role	Address
THEODORE KOUMBIS	Chief Executive Officer	2955 MERRICK ROAD, BELLMORE, NY, United States, 11710

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-133868	Alcohol sale	2024-06-26	2024-06-26	2025-06-30	2955 MERRICK RD, WANTAGH, New York, 11793	Restaurant

History

Start date	End date	Type	Value
2023-01-31	2023-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-09-09	2023-01-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-09-09	2023-08-01	Address	2955-2959 MERRICK ROAD, WANTAGH, NY, 11793, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230801009594	2023-08-01	BIENNIAL STATEMENT	2022-09-01
140909000208	2014-09-09	CERTIFICATE OF INCORPORATION	2014-09-09

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6270348605

2021-03-23

0235

PPS

2955 Merrick Rd, Bellmore, NY, 11710-5727

Loan Status Date	2021-11-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	180000
Loan Approval Amount (current)	180000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	60701
Servicing Lender Name	Fulton Bank, National Association
Servicing Lender Address	One Penn Sq, LANCASTER, PA, 17602-2853
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bellmore, NASSAU, NY, 11710-5727
Project Congressional District	NY-04
Number of Employees	13
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	112477
Originating Lender Name	Fulton Bank National Association
Originating Lender Address	Philadelphia, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	181040.55
Forgiveness Paid Date	2021-10-25

3566047107

2020-04-11

0235

PPP

2955 Merrick Road, Bellmore, NY, 11710-5727

Loan Status Date	2021-04-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	130420
Loan Approval Amount (current)	128595
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	60701
Servicing Lender Name	Fulton Bank, National Association
Servicing Lender Address	One Penn Sq, LANCASTER, PA, 17602-2853
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bellmore, NASSAU, NY, 11710-5727
Project Congressional District	NY-04
Number of Employees	9
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	112477
Originating Lender Name	Fulton Bank National Association
Originating Lender Address	Philadelphia, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	129754.12
Forgiveness Paid Date	2021-03-24

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2206251

Fair Labor Standards Act

2022-10-17

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	500000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2022-10-17
Termination Date	2023-06-22
Date Issue Joined	2022-11-10
Section	0201
Sub Section	DO
Status	Terminated

Parties

Name	2955 MERRICK ROAD INC.
Role	Defendant

Name	DEROSA
Role	Plaintiff

Date of last update: 25 Mar 2025

Sources: New York Secretary of State