OLD SPEONK CORP.

Company Details

Name:	OLD SPEONK CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jan 2016 (9 years ago)
Entity Number:	4877733
ZIP code:	11972
County:	Suffolk
Place of Formation:	New York
Address:	190 MONTAUK HIGHWAY, SPEONK, NY, United States, 11972

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DEBRA REBHAN	Chief Executive Officer	15 CARTER ROAD, HAMPTON BAYS, NY, United States, 11946

Name	Role	Address
THE CORPORATION	DOS Process Agent	190 MONTAUK HIGHWAY, SPEONK, NY, United States, 11972

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-136884	Alcohol sale	2023-05-05	2023-05-05	2025-05-31	190 MONTAUK HWY, SPEONK, New York, 11972	Restaurant

Start date	End date	Type	Value
2024-04-30	2024-04-30	Address	15 CARTER ROAD, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer)
2018-08-29	2024-04-30	Address	15 CARTER ROAD, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer)
2016-01-27	2024-04-30	Address	190 MONTAUK HIGHWAY, SPEONK, NY, 11972, USA (Type of address: Service of Process)
2016-01-12	2024-04-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-01-12	2016-01-27	Address	190 MONTAUK HIGHWAY, SPEONK, NY, 11946, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240430021485	2024-04-30	BIENNIAL STATEMENT	2024-04-30
180829006259	2018-08-29	BIENNIAL STATEMENT	2018-01-01
160127000134	2016-01-27	CERTIFICATE OF CHANGE	2016-01-27
160112000504	2016-01-12	CERTIFICATE OF INCORPORATION	2016-01-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3896127110

2020-04-12

0235

PPP

190 Montauk Hwy, SPEONK, NY, 11972-2501

Loan Status Date	2021-08-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	234257
Loan Approval Amount (current)	234257
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SPEONK, SUFFOLK, NY, 11972-2501
Project Congressional District	NY-01
Number of Employees	43
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	237185.21
Forgiveness Paid Date	2021-07-15

Date of last update: 25 Mar 2025