OMNI FUNDING CORP. OF AMERICA

Headquarter

Company Details

Name:	OMNI FUNDING CORP. OF AMERICA
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 May 1989 (36 years ago)
Entity Number:	1357034
ZIP code:	11701
County:	Suffolk
Address:	40 Greybarn Lane, Apt 219, Amityville, NY, United States, 11701
Principal Address:	957 ROUTE 109, WEST BABYLON, NY, United States, 11704

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Type	Company Name	Company Number	State
Headquarter of	OMNI FUNDING CORP. OF AMERICA, FLORIDA	F24000000871	FLORIDA

Name	Role	Address
ARTHUR SANDERS	DOS Process Agent	40 Greybarn Lane, Apt 219, Amityville, NY, United States, 11701

Name	Role	Address
PETER TRONCALE	Chief Executive Officer	957 ROUTE 109, WEST BABYLON, NY, United States, 11704

Start date	End date	Type	Value
2024-01-10	2024-01-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-10	2024-01-10	Address	957 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
2023-12-26	2024-01-10	Address	957 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)
2023-12-26	2024-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-26	2023-12-26	Address	957 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
2023-12-26	2024-01-10	Address	957 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
2017-07-11	2023-12-26	Address	957 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)
2017-07-11	2023-12-26	Address	957 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
2009-05-07	2017-07-11	Address	957 ROUTE 109, W. BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
1992-12-16	2017-07-11	Address	957 ROUTE 109, W. BABYLON, NY, 11704, USA (Type of address: Principal Executive Office)
1992-12-16	2009-05-07	Address	957 ROUTE 109, W. BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
1989-05-31	2017-07-11	Address	957 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)
1989-05-31	2023-12-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
240110002460	2024-01-10	BIENNIAL STATEMENT	2024-01-10
231226000719	2023-12-26	CERTIFICATE OF MERGER	2023-12-31
210901002842	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190501060301	2019-05-01	BIENNIAL STATEMENT	2019-05-01
170711006226	2017-07-11	BIENNIAL STATEMENT	2017-05-01
130705002114	2013-07-05	BIENNIAL STATEMENT	2013-05-01
110707002936	2011-07-07	BIENNIAL STATEMENT	2011-05-01
090507002997	2009-05-07	BIENNIAL STATEMENT	2009-05-01
070510003008	2007-05-10	BIENNIAL STATEMENT	2007-05-01
050817002620	2005-08-17	BIENNIAL STATEMENT	2005-05-01
030616002160	2003-06-16	BIENNIAL STATEMENT	2003-05-01
020930000388	2002-09-30	CERTIFICATE OF MERGER	2002-10-01
010529002535	2001-05-29	BIENNIAL STATEMENT	2001-05-01
990602002345	1999-06-02	BIENNIAL STATEMENT	1999-05-01
970519002297	1997-05-19	BIENNIAL STATEMENT	1997-05-01
000046005127	1993-09-13	BIENNIAL STATEMENT	1993-05-01
921216002826	1992-12-16	BIENNIAL STATEMENT	1992-05-01
C016915-3	1989-05-31	CERTIFICATE OF INCORPORATION	1989-05-31

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8450738502

2021-03-09

0235

PPS

957 Route 109, West Babylon, NY, 11704-4118

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)	171337
Loan Approval Amount (current)	171337
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	West Babylon, SUFFOLK, NY, 11704-4118
Project Congressional District	NY-02
Number of Employees	12
NAICS code	532420
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	172463.6
Forgiveness Paid Date	2021-11-08

Date of last update: 16 Mar 2025