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SAFE HARBOUR REAL ESTATE GROUP, LLC

Company Details

Name: SAFE HARBOUR REAL ESTATE GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Feb 2015 (10 years ago)
Entity Number: 4704298
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 154-44 RIVERSIDE DRIVE, WHITESTONE, NY, United States, 11357

DOS Process Agent

Name Role Address
DONNA M ZAVATTIERI DOS Process Agent 154-44 RIVERSIDE DRIVE, WHITESTONE, NY, United States, 11357

Licenses

Number Type End date
10491212984 LIMITED LIABILITY BROKER 2026-05-05
10991239953 REAL ESTATE PRINCIPAL OFFICE No data
10401280796 REAL ESTATE SALESPERSON 2025-06-17

History

Start date End date Type Value
2015-02-03 2019-02-15 Address 154-44 RIVERSIDE DRIVE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210318060151 2021-03-18 BIENNIAL STATEMENT 2021-02-01
190215060327 2019-02-15 BIENNIAL STATEMENT 2019-02-01
170203006970 2017-02-03 BIENNIAL STATEMENT 2017-02-01
150526000931 2015-05-26 CERTIFICATE OF PUBLICATION 2015-05-26
150203010271 2015-02-03 ARTICLES OF ORGANIZATION 2015-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8701958504 2021-03-10 0235 PPP 21 Shadyrest Dr, Sag Harbor, NY, 11963-1405
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5353.12
Loan Approval Amount (current) 5353.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225775
Servicing Lender Name Community Federal Savings Bank
Servicing Lender Address 89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sag Harbor, SUFFOLK, NY, 11963-1405
Project Congressional District NY-01
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 225775
Originating Lender Name Community Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5375.13
Forgiveness Paid Date 2021-08-11

Date of last update: 25 Mar 2025

Sources: New York Secretary of State