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PINE ENTERPRISES LLC

Branch
Date of last update: 28 Apr 2025. Data updated weekly.

Company Details

Entity Name: PINE ENTERPRISES LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report past due
Date Formed: 06 Nov 2019
Branch of: PINE ENTERPRISES LLC, NEW YORK (Company Number 4275028)
Business ALEI: 1326836
Annual report due: 31 Mar 2025
Business address: 170 Mason St, Greenwich, CT, 06830-6644, United States
Mailing address: 170 Mason St, Greenwich, CT, United States, 06830-6644
Mailing jurisdiction address: 180 W 81st St, 4S, New York, NY, 10024-5966, United States
ZIP code: 06830
County: Fairfield
Place of Formation: NEW YORK
E-Mail: ABARKAI@PROTONMAIL.COM

Industry & Business Activity

NAICS

541611 Administrative Management and General Management Consulting Services

This U.S. industry comprises establishments primarily engaged in providing operating advice and assistance to businesses and other organizations on administrative management issues, such as financial planning and budgeting, equity and asset management, records management, office planning, strategic and organizational planning, site selection, new business start-up, and business process improvement. This industry also includes establishments of general management consultants that provide a full range of administrative, human resource, marketing, process, physical distribution, logistics, or other management consulting services to clients. Learn more at the U.S. Census Bureau

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
AVI BARKAI Agent 170 Mason St, Greenwich, CT, 06830-6644, United States 170 Mason St, Greenwich, CT, 06830-6644, United States +1 646-350-9422 avi@pineny.com 170 Mason St, Greenwich, CT, 06830-6644, United States

Officer

Name Role Business address Phone E-Mail Residence address
AVI BARKAI Officer 170 Mason St, Greenwich, CT, 06830-6644, United States +1 646-350-9422 avi@pineny.com 170 Mason St, Greenwich, CT, 06830-6644, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012061437 2024-03-28 - Annual Report Annual Report -
BF-0011488247 2023-03-17 - Annual Report Annual Report -
BF-0010531729 2022-04-06 - Annual Report Annual Report -
BF-0009786523 2022-03-26 - Annual Report Annual Report -
0007379293 2021-06-17 2021-06-17 Change of Email Address Business Email Address Change -
0006865350 2020-03-31 - Annual Report Annual Report 2020
0006674191 2019-11-06 2019-11-06 Business Registration Certificate of Registration -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1962298601 2021-03-13 0156 PPS 26 Meadowcroft Ln, Greenwich, CT, 06830-3823
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) 27780
Loan Approval Amount (current) 27780
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 Greenwich, FAIRFIELD, CT, 06830-3823
Project Congressional District CT-04
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27956.2
Forgiveness Paid Date 2021-11-05
2296247701 2020-05-01 0156 PPP 421 STANWICH RD, GREENWICH, CT, 06830
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
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 GREENWICH, FAIRFIELD, CT, 06830-1000
Project Congressional District CT-04
Number of Employees 30
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 126225
Forgiveness Paid Date 2021-04-27

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0003400536 Active OFS 2020-09-05 2025-09-05 ORIG FIN STMT

Parties

Name PINE ENTERPRISES LLC
Role Debtor
Name U.S. SMALL BUSINESS ADMINISTRATION
Role Secured Party

Property Vision Details

This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.

Town Location MBLU Size PID url
New Britain 800 WEST MAIN ST E5B/45/// 0.19 1774 Source Link
Acct Number 90000800
Assessment Value $97,510
Appraisal Value $139,300
Land Use Description Retail MDL-96
Zone B1
Neighborhood 101I
Land Assessed Value $56,210
Land Appraised Value $80,300

Parties

Name EIGHT HUNDRED WEST MAIN STREET LLC
Sale Date 2023-02-27
Name BURRITT TRUCKING CO., INC.
Sale Date 2023-02-27
Name BURRITT TRUCKING CO., INC.
Sale Date 1975-07-15
Name PINE ENTERPRISES LLC
Sale Date 1960-07-19
Name MILTON BIRNBAUM +
Sale Date 1955-05-06
Name MILTON BIRNBAUM
Sale Date 1954-07-01
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information