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BABYLON GOLD, SILVER AND RARE COINS, INC.

Company Details

Name: BABYLON GOLD, SILVER AND RARE COINS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 1993 (32 years ago)
Entity Number: 1697635
ZIP code: 11786
County: Suffolk
Place of Formation: New York
Address: 37A VALENTINE RD, SHOREHAM, NY, United States, 11786
Principal Address: 2340 MIDDLE COUNTRY RD., CENTEREACH, NY, United States, 11720

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICHARD DAVI DOS Process Agent 37A VALENTINE RD, SHOREHAM, NY, United States, 11786

Chief Executive Officer

Name Role Address
RICHARD DAVI Chief Executive Officer 2340 MIDDLE COUNTRY RD, CENTEREACH, NY, United States, 11720

History

Start date End date Type Value
2025-01-17 2025-01-17 Address 150-E SUNRISE HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2025-01-17 2025-01-17 Address 2340 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer)
2023-06-28 2023-06-28 Address 2340 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer)
2023-06-28 2025-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-28 2023-06-28 Address 150-E SUNRISE HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250117004044 2025-01-17 BIENNIAL STATEMENT 2025-01-17
230628002141 2023-06-28 BIENNIAL STATEMENT 2023-01-01
120813002291 2012-08-13 BIENNIAL STATEMENT 2011-01-01
010110002080 2001-01-10 BIENNIAL STATEMENT 2001-01-01
990324002177 1999-03-24 BIENNIAL STATEMENT 1999-01-01

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
145000.00
Total Face Value Of Loan:
145000.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30280

Date of last update: 15 Mar 2025

Sources: New York Secretary of State