EPIC 388 INC.

Company Details

Name:	EPIC 388 INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Aug 2018 (7 years ago)
Entity Number:	5398303
ZIP code:	11901
County:	Suffolk
Place of Formation:	New York
Address:	1401 TANGER MALL DRIVE, RIVERHEAD, NY, United States, 11901
Principal Address:	1 Deerfield Drive, Lake Grove, NY, United States, 11755

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ROBERT F KEENAGHAN	DOS Process Agent	1401 TANGER MALL DRIVE, RIVERHEAD, NY, United States, 11901

Name	Role	Address
ROBERT KEENAGHAN	Chief Executive Officer	1 DEERFIELD DRIVE, LAKE GROVE, NY, United States, 11755

Filing Number	Date Filed	Type	Effective Date
220713003115	2022-07-13	BIENNIAL STATEMENT	2020-08-01
180823010216	2018-08-23	CERTIFICATE OF INCORPORATION	2018-08-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9439358303

2021-01-30

0235

PPS

132 SMITH HAVEN MALL MALL, LAKE GROVE, NY, 11755

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17862
Loan Approval Amount (current)	17862
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	LAKE GROVE, SUFFOLK, NY, 11755
Project Congressional District	NY-01
Number of Employees	7
NAICS code	448140
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	17978.7
Forgiveness Paid Date	2021-10-04

2534257700

2020-05-01

0235

PPP

132 SMITH HAVEN MALL MALL, LAKE GROVE, NY, 11755

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15712
Loan Approval Amount (current)	15712
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	New Business or 2 years or less
Project Address	LAKE GROVE, SUFFOLK, NY, 11755-0001
Project Congressional District	NY-01
Number of Employees	6
NAICS code	-
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	15851.86
Forgiveness Paid Date	2021-03-25

Date of last update: 23 Mar 2025