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EMPIRE SHORT SALE FACILITATORS AND NEGOTIATORS INC.

Company Details

Name: EMPIRE SHORT SALE FACILITATORS AND NEGOTIATORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 2015 (10 years ago)
Entity Number: 4713878
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: 1648 MAMARONECK AVE., MAMARONECK, NY, United States, 10543

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ERIK PRESCOTT DOS Process Agent 1648 MAMARONECK AVE., MAMARONECK, NY, United States, 10543

Agent

Name Role Address
ERIK PRESCOTT Agent 1648 MAMARONECK AVENUE, MAMARONECK, NY, 10543

Chief Executive Officer

Name Role Address
RICHARD LARUSSO Chief Executive Officer 1648 MAMARONECK AVE., MAMARONECK, NY, United States, 10543

History

Start date End date Type Value
2015-02-20 2017-08-01 Address 145 PENNSYLVANIA AVE, TUCKAHOE, NY, 10707, USA (Type of address: Registered Agent)
2015-02-20 2017-06-20 Address 145 PENNSYLVANIA AVE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170801000165 2017-08-01 CERTIFICATE OF CHANGE 2017-08-01
170620006225 2017-06-20 BIENNIAL STATEMENT 2017-02-01
150220010241 2015-02-20 CERTIFICATE OF INCORPORATION 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6188258603 2021-03-20 0202 PPS 8 S Hollow Rd, Brewster, NY, 10509-5124
Loan Status Date 2022-05-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brewster, PUTNAM, NY, 10509-5124
Project Congressional District NY-17
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30318.9
Forgiveness Paid Date 2022-04-14
3534347806 2020-05-26 0202 PPP 8 S HOLLOW RD, BREWSTER, NY, 10509-5124
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BREWSTER, PUTNAM, NY, 10509-5124
Project Congressional District NY-17
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30281.92
Forgiveness Paid Date 2021-05-05

Date of last update: 25 Mar 2025

Sources: New York Secretary of State