Search icon

PINE HAVEN OPERATING LLC

Company Details

Name: PINE HAVEN OPERATING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Apr 2015 (10 years ago)
Entity Number: 4744847
ZIP code: 21208
County: Nassau
Place of Formation: New York
Address: 1777 REISTERSTOWN ROAD, SUITE 290, BALTIMORE, MD, United States, 21208

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
L1NNDMH54D71 2024-08-24 201 MAIN ST, PHILMONT, NY, 12565, USA 201 MAIN ST, PHILMONT, NY, 12565, USA

Business Information

Doing Business As PINE HAVEN HOME
Congressional District 19
State/Country of Incorporation NY, USA
Activation Date 2023-08-29
Initial Registration Date 2016-06-21
Entity Start Date 2015-04-24
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 623110
Product and Service Codes Q402

Points of Contacts

Electronic Business
Title PRIMARY POC
Name NICOLET BOWER
Role CONTROLLER
Address 199 COMMUNITY DRIVE, GREAT NECK, NY, 11021, USA
Government Business
Title PRIMARY POC
Name LEE SANDEL
Role VP OF MANAGED CARE
Address 199 COMMUNITY DRIVE, GREAT NECK, NY, 11021, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7N9H7 Active Non-Manufacturer 2016-06-23 2024-07-31 2029-07-31 2025-07-29

Contact Information

POC LEE SANDEL
Phone +1 727-249-8524
Address 201 MAIN ST, PHILMONT, NY, 12565, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
DBO SERVICES LLC DOS Process Agent 1777 REISTERSTOWN ROAD, SUITE 290, BALTIMORE, MD, United States, 21208

History

Start date End date Type Value
2025-03-20 2025-04-04 Address 1777 REISTERSTOWN ROAD, SUITE 290, BALTIMORE, MD, 21208, USA (Type of address: Service of Process)
2025-03-13 2025-03-20 Address 1777 REISTERSTOWN ROAD, SUITE 290, BALTIMORE, MD, 21208, USA (Type of address: Service of Process)
2018-05-16 2025-03-13 Address 201 MAIN STREET, PHILLMONT, NY, 12565, USA (Type of address: Service of Process)
2015-04-20 2018-05-16 Address C/O JONATHAN BLEIER, 199 COMMUNITY DR., GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250404001399 2025-04-04 BIENNIAL STATEMENT 2025-04-04
250320001516 2025-03-20 BIENNIAL STATEMENT 2025-03-20
250313002119 2025-03-10 CERTIFICATE OF CHANGE BY ENTITY 2025-03-10
210413060448 2021-04-13 BIENNIAL STATEMENT 2021-04-01
180516006096 2018-05-16 BIENNIAL STATEMENT 2017-04-01
160630000577 2016-06-30 CERTIFICATE OF AMENDMENT 2016-06-30
150702000955 2015-07-02 CERTIFICATE OF PUBLICATION 2015-07-02
150420010271 2015-04-20 ARTICLES OF ORGANIZATION 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2347437210 2020-04-16 0202 PPP 201 Main Street, Philmont, NY, 12566
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1231650
Loan Approval Amount (current) 1231650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Philmont, ORANGE, NY, 12566-0001
Project Congressional District NY-18
Number of Employees 116
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1246463.54
Forgiveness Paid Date 2021-07-08

Date of last update: 25 Mar 2025

Sources: New York Secretary of State