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10523
215 EQUITIES CORP.

215 EQUITIES CORP.

Company Details

Name:	215 EQUITIES CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jun 1982 (43 years ago)
Entity Number:	775027
ZIP code:	10523
County:	New York
Place of Formation:	New York
Address:	3 West Main Street Suite 205, Elmsford, NY, United States, 10523

Shares Details

Shares issued 40000

Share Par Value 0.05

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
MICHAEL PRESENT	Chief Executive Officer	3 WEST MAIN STREET SUITE 205, ELMSFORD, NY, United States, 10523

DOS Process Agent

Name	Role	Address
GREG GROGAN	DOS Process Agent	3 West Main Street Suite 205, Elmsford, NY, United States, 10523

History

Start date	End date	Type	Value
2022-08-23	2022-12-20	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.05
2022-08-02	2022-08-23	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.05
2010-06-30	2015-07-23	Address	215 WEST 92ND ST, APT 6A, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2010-06-30	2015-07-23	Address	42 RIVER ST, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Service of Process)
2009-06-08	2010-06-30	Address	5701 ARLINGTON AVENUE, RIVERDALE, NY, 10471, USA (Type of address: Principal Executive Office)
2009-06-08	2010-06-30	Address	5701 ARLINGTON AVENUE, RIVERDALE, NY, 10471, USA (Type of address: Service of Process)
2009-06-08	2010-06-30	Address	215 WEST 92ND STREET, APT 6A/J, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
1999-03-23	2009-06-08	Address	ATTN: GENERAL COUNSEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-06-04	2009-06-08	Address	675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-06-04	1999-03-23	Address	C/O INSIGNIA RESIDENTIAL GROUP, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-06-12	1998-06-04	Address	C/O INSIGNIA RESIDENTIAL GROUP, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-06-12	1998-06-04	Address	909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-06-12	2009-06-08	Address	215 WEST 92ND STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
1993-04-28	1997-06-12	Address	215 WEST 92ND STREET, APARTMENT 13E, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
1993-04-28	1997-06-12	Address	3 HANOVER SQUARE, SUITE 15G, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1993-04-28	1997-06-12	Address	3 HANOVER SQUARE, SUITE 15G, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1982-06-09	1993-04-28	Address	ALPERSTEIN & TAISHOFF, 261 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1982-06-09	2022-08-02	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.05

Filings

Filing Number	Date Filed	Type	Effective Date
220623002441	2022-06-23	BIENNIAL STATEMENT	2022-06-01
150723006116	2015-07-23	BIENNIAL STATEMENT	2014-06-01
100630002130	2010-06-30	BIENNIAL STATEMENT	2010-06-01
090608002098	2009-06-08	BIENNIAL STATEMENT	2008-06-01
990323000281	1999-03-23	CERTIFICATE OF CHANGE	1999-03-23
980604002737	1998-06-04	BIENNIAL STATEMENT	1998-06-01
970612002400	1997-06-12	BIENNIAL STATEMENT	1996-06-01
000045001734	1993-09-02	BIENNIAL STATEMENT	1993-06-01
930428002659	1993-04-28	BIENNIAL STATEMENT	1992-06-01
A875746-4	1982-06-09	CERTIFICATE OF INCORPORATION	1982-06-09

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9937888704

2021-04-09

0202

PPP

3 W Main St Ste 205, Elmsford, NY, 10523-2414

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	190357.5
Loan Approval Amount (current)	190357.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47419
Servicing Lender Name	Orange Bank & Trust Company
Servicing Lender Address	212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Elmsford, WESTCHESTER, NY, 10523-2414
Project Congressional District	NY-16
Number of Employees	9
NAICS code	531110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	47419
Originating Lender Name	Orange Bank & Trust Company
Originating Lender Address	MIDDLETOWN, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	191399.18
Forgiveness Paid Date	2021-11-03

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1204287

Other Personal Injury

2012-05-31

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	400000
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2012-05-31
Termination Date	2013-01-28
Date Issue Joined	2012-07-16
Section	1332
Sub Section	PI
Status	Terminated

Parties

Name	GOLDBERG,
Role	Plaintiff

Name	215 EQUITIES CORP.
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State