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ENCLAVE FORENSICS, INC.

Company Details

Name: ENCLAVE FORENSICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2017 (8 years ago)
Entity Number: 5131544
ZIP code: 11964
County: Suffolk
Place of Formation: New York
Address: PO BOX 22, SHELTER ISLAND, NY, United States, 11964
Principal Address: 83 N. CARTWRIGHT ROAD, SHELTER ISLAND, NY, United States, 11964

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ENCLAVE FORENSICS, INC. DOS Process Agent PO BOX 22, SHELTER ISLAND, NY, United States, 11964

Chief Executive Officer

Name Role Address
DAVID HOELZER Chief Executive Officer BOX 22, 83 N. CARTWRIGHT ROAD, SHELTER ISLAND, NY, United States, 11964

History

Start date End date Type Value
2017-05-04 2021-05-05 Address PO BOX 22, SHELTER ISLAND, NY, 11964, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210505060764 2021-05-05 BIENNIAL STATEMENT 2021-05-01
200415060281 2020-04-15 BIENNIAL STATEMENT 2019-05-01
170504000483 2017-05-04 CERTIFICATE OF INCORPORATION 2017-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4386907200 2020-04-27 0235 PPP 83C NORTH CARTWRIGHT RD, SHELTER ISLAND, NY, 11964
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47150
Loan Approval Amount (current) 47150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SHELTER ISLAND, SUFFOLK, NY, 11964-0001
Project Congressional District NY-01
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47480.05
Forgiveness Paid Date 2021-01-07

Date of last update: 24 Mar 2025

Sources: New York Secretary of State