PEDERSEN & SONS SURETY BOND AGENCY, INC.

Company Details

Name:	PEDERSEN & SONS SURETY BOND AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 1992 (33 years ago)
Entity Number:	1612136
ZIP code:	10038
County:	New York
Place of Formation:	New York
Address:	15 Maiden Lane, Suite 800, New York, NY, United States, 10038
Principal Address:	15 MAIDEN LANE, SUITE 800, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
PEDERSEN & SONS SURETY BOND AGENCY, INC.	DOS Process Agent	15 Maiden Lane, Suite 800, New York, NY, United States, 10038

Name	Role	Address
MR. WILLIAM J. PEDERSEN	Chief Executive Officer	15 MAIDEN LANE, SUITE 800, NEW YORK, NY, United States, 10038

Start date	End date	Type	Value
2024-02-15	2024-02-15	Address	15 MAIDEN LANE, SUITE 800, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2018-09-20	2024-02-15	Address	15 MAIDEN LANE, SUITE 800, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2018-09-04	2024-02-15	Address	15 MAIDEN LANE SUITE #800, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1993-03-16	2018-09-20	Address	ONE BEEKMAN STREET SUITE #404, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1993-03-16	2018-09-20	Address	ONE BEEKMAN STREET SUITE #404, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1993-03-16	2018-09-04	Address	ONE BEEKMAN STREET SUITE #404, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1992-02-11	2024-02-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-02-11	1993-03-16	Address	1 BEEKMAN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240215002872	2024-02-15	BIENNIAL STATEMENT	2024-02-15
220819002001	2022-08-19	BIENNIAL STATEMENT	2022-02-01
180920002004	2018-09-20	BIENNIAL STATEMENT	2018-02-01
180904000340	2018-09-04	CERTIFICATE OF CHANGE	2018-09-04
140414000035	2014-04-14	CERTIFICATE OF AMENDMENT	2014-04-14
000228002821	2000-02-28	BIENNIAL STATEMENT	2000-02-01
980210002508	1998-02-10	BIENNIAL STATEMENT	1998-02-01
940215002183	1994-02-15	BIENNIAL STATEMENT	1994-02-01
930316002524	1993-03-16	BIENNIAL STATEMENT	1993-02-01
920211000327	1992-02-11	CERTIFICATE OF INCORPORATION	1992-02-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8651908305

2021-01-29

0202

PPS

15 Maiden Ln Ste 800, New York, NY, 10038-5119

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	55300
Loan Approval Amount (current)	43973
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10038-5119
Project Congressional District	NY-10
Number of Employees	4
NAICS code	524298
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	44176.6
Forgiveness Paid Date	2021-08-26

Date of last update: 15 Mar 2025