Search icon

THRIFTWAY PLAINVIEW CARD CORP.

Company Details

Name: THRIFTWAY PLAINVIEW CARD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2016 (9 years ago)
Entity Number: 5017083
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 1032 OLD COUNTRY, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HAL EPSTEIN Chief Executive Officer 125 HAROLD ROAD, HEWLETT NECK, NY, United States, 11598

DOS Process Agent

Name Role Address
THRIFTWAY PLAINVIEW CARD CORP. DOS Process Agent 1032 OLD COUNTRY, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2016-09-30 2020-12-15 Address 1670 MERRICK RD., MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201215060634 2020-12-15 BIENNIAL STATEMENT 2020-09-01
170711000566 2017-07-11 CERTIFICATE OF AMENDMENT 2017-07-11
160930010198 2016-09-30 CERTIFICATE OF INCORPORATION 2016-09-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3803167701 2020-05-01 0235 PPP 1032 OLD COUNTRY RD, PLAINVIEW, NY, 11803
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11537
Loan Approval Amount (current) 11537
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLAINVIEW, NASSAU, NY, 11803-0001
Project Congressional District NY-03
Number of Employees 4
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5451.89
Forgiveness Paid Date 2021-04-20
7289868504 2021-03-05 0235 PPS 1032 Old Country Rd, Plainview, NY, 11803-4917
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11540
Loan Approval Amount (current) 11540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plainview, NASSAU, NY, 11803-4917
Project Congressional District NY-03
Number of Employees 5
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11617.28
Forgiveness Paid Date 2021-11-10

Date of last update: 24 Mar 2025

Sources: New York Secretary of State