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EAST RIVER INC.

Company Details

Name: EAST RIVER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2016 (9 years ago)
Entity Number: 5006361
ZIP code: 11577
County: Nassau
Place of Formation: New York
Address: 104 MACGREGOR AVE, ROSLYN HTS, NY, United States, 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CHAUDRI CPA P.C. Agent 222 SOUTHWOOD CIRCLE, SYOSSET, NY, 11791

DOS Process Agent

Name Role Address
MONSUR A CHOWDHURY DOS Process Agent 104 MACGREGOR AVE, ROSLYN HTS, NY, United States, 11577

Filings

Filing Number Date Filed Type Effective Date
160909010362 2016-09-09 CERTIFICATE OF INCORPORATION 2016-09-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5233128703 2021-04-02 0202 PPS 59-17 37 AVE, WOODSIDE, NY, 11377
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15297
Loan Approval Amount (current) 15297
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 Y
Business Age Description Existing or more than 2 years old
Project Address WOODSIDE, QUEENS, NY, 11377
Project Congressional District NY-06
Number of Employees 4
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 15454.22
Forgiveness Paid Date 2022-04-14
5012907309 2020-04-30 0202 PPP 59-17 37 AVE, WOODSIDE, NY, 11377
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11417
Loan Approval Amount (current) 11417
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 Y
Business Age Description Existing or more than 2 years old
Project Address WOODSIDE, QUEENS, NY, 11377-0001
Project Congressional District NY-14
Number of Employees 4
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 11577.47
Forgiveness Paid Date 2021-09-23

Court Cases

Docket Number Nature of Suit Filing Date Disposition
8800167 Other Contract Actions 1988-01-08 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction US government defendant
Jury Demand Missing
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1988-01-08
Termination Date 1989-06-06
Section 1442

Parties

Name KBI, INC.
Role Plaintiff
Name EAST RIVER INC.
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State