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WILBEE CORPORATION

WILBEE CORPORATION

Company Details

Name:	WILBEE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jun 1956 (69 years ago)
Entity Number:	109122
ZIP code:	11702
County:	Suffolk
Place of Formation:	New York
Address:	19 EAST HARRISON AVENUE, BABYLON, NY, United States, 11702

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	19 EAST HARRISON AVENUE, BABYLON, NY, United States, 11702

Agent

Name	Role	Address
NICHOLAS KAESTNER	Agent	19 EAST HARRISON AVENUE, BABYLON, NY, 11702

Chief Executive Officer

Name	Role	Address
STACY ANN MCENANEY	Chief Executive Officer	19 EAST HARRISON AVENUE, BABYLON, NY, United States, 11702

History

Start date	End date	Type	Value
2021-08-11	2021-11-26	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-08-11	2021-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2012-08-16	2020-02-25	Address	31-31 48TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2012-08-16	2019-04-08	Address	31-31 48TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2012-08-16	2020-02-25	Address	31-31 48TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2010-07-02	2012-08-16	Address	31-31 48TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2010-07-02	2012-08-16	Address	31-31 48TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2010-07-02	2012-08-16	Address	31-31 48TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2006-07-10	2010-07-02	Address	31-31 48TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2006-07-10	2010-07-02	Address	31-31 48TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2006-07-10	2010-07-02	Address	31-31 48TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1998-06-10	2006-07-10	Address	44-30 PURVIS ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1993-03-04	2006-07-10	Address	44-30 PURVIS ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1993-03-04	2006-07-10	Address	44-30 PURVIS ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1956-06-07	1998-06-10	Address	44-30 PURVIS ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1956-06-07	2021-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
210203000006	2021-02-03	CERTIFICATE OF AMENDMENT	2021-02-03
200225060201	2020-02-25	BIENNIAL STATEMENT	2018-06-01
190408000188	2019-04-08	CERTIFICATE OF CHANGE	2019-04-08
120816002516	2012-08-16	BIENNIAL STATEMENT	2012-06-01
100702002306	2010-07-02	BIENNIAL STATEMENT	2010-06-01
060710002919	2006-07-10	BIENNIAL STATEMENT	2006-06-01
040628002209	2004-06-28	BIENNIAL STATEMENT	2004-06-01
020520002818	2002-05-20	BIENNIAL STATEMENT	2002-06-01
000530002191	2000-05-30	BIENNIAL STATEMENT	2000-06-01
980610002568	1998-06-10	BIENNIAL STATEMENT	1998-06-01
C204274-2	1993-10-28	ASSUMED NAME CORP INITIAL FILING	1993-10-28
930304002510	1993-03-04	BIENNIAL STATEMENT	1992-06-01
522319-3	1965-10-19	CERTIFICATE OF AMENDMENT	1965-10-19
21373	1956-06-07	CERTIFICATE OF INCORPORATION	1956-06-07

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2304617706

2020-05-01

0235

PPP

19 E HARRISON AVE, BABYLON, NY, 11702

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)	37475
Loan Approval Amount (current)	37475
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	BABYLON, SUFFOLK, NY, 11702-0001
Project Congressional District	NY-02
Number of Employees	3
NAICS code	999990
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	37828.99
Forgiveness Paid Date	2021-04-14

7704598406

2021-02-12

0235

PPS

19 E Harrison Ave, Babylon, NY, 11702-4224

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31407
Loan Approval Amount (current)	31407
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	Babylon, SUFFOLK, NY, 11702-4224
Project Congressional District	NY-02
Number of Employees	4
NAICS code	531120
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	31675.46
Forgiveness Paid Date	2021-12-28

Date of last update: 19 Mar 2025

Sources: New York Secretary of State