CARL WAGNER & SONS, INC.

Company Details

Name:	CARL WAGNER & SONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 1989 (36 years ago)
Entity Number:	1317155
ZIP code:	11385
County:	Queens
Place of Formation:	New York
Address:	55-41 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	55-41 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385

Name	Role	Address
JACOB WAGNER	Chief Executive Officer	55-41 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385

Start date	End date	Type	Value
1997-03-28	1999-01-26	Address	55-46 MYRTLE AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
1994-01-14	1999-01-26	Address	55-46 MYRTLE AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
1993-06-03	1994-01-14	Address	535 CHURCH AVENUE, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
1993-06-03	1999-01-26	Address	55-46 MYRTLE AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office)
1989-01-17	1997-03-28	Address	55-46 MYRTLE AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
150127006520	2015-01-27	BIENNIAL STATEMENT	2015-01-01
130118002487	2013-01-18	BIENNIAL STATEMENT	2013-01-01
110311002427	2011-03-11	BIENNIAL STATEMENT	2011-01-01
090115003085	2009-01-15	BIENNIAL STATEMENT	2009-01-01
070123002812	2007-01-23	BIENNIAL STATEMENT	2007-01-01
050214002374	2005-02-14	BIENNIAL STATEMENT	2005-01-01
021231002544	2002-12-31	BIENNIAL STATEMENT	2003-01-01
010105002239	2001-01-05	BIENNIAL STATEMENT	2001-01-01
990126002017	1999-01-26	BIENNIAL STATEMENT	1999-01-01
970328002111	1997-03-28	BIENNIAL STATEMENT	1997-01-01
940114002393	1994-01-14	BIENNIAL STATEMENT	1994-01-01
930603003011	1993-06-03	BIENNIAL STATEMENT	1993-01-01
B729859-2	1989-01-17	CERTIFICATE OF INCORPORATION	1989-01-17

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-02-28	No data	5541 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-09	No data	5541 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-03	No data	5541 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9181637103

2020-04-15

0202

PPP

55-41 Myrtle Avenue, RIDGEWOOD, NY, 11385

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22875
Loan Approval Amount (current)	22875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	RIDGEWOOD, QUEENS, NY, 11385-0001
Project Congressional District	NY-07
Number of Employees	3
NAICS code	448140
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23159.67
Forgiveness Paid Date	2021-07-15

8593658510

2021-03-10

0202

PPS

5541 Myrtle Ave, Ridgewood, NY, 11385-3536

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)	22750
Loan Approval Amount (current)	22750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ridgewood, QUEENS, NY, 11385-3536
Project Congressional District	NY-07
Number of Employees	3
NAICS code	448140
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22902.93
Forgiveness Paid Date	2021-11-10

Date of last update: 16 Mar 2025