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

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

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

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	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	2023-06-28	Address	150-E SUNRISE HIGHWAY, LINDENHURST, NY, 11757, 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	2025-01-17	Address	150-E SUNRISE HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2023-06-28	2025-01-17	Address	37A VALENTINE RD, SHOREHAM, NY, 11786, USA (Type of address: Service of Process)
1995-06-15	2023-06-28	Address	25 FIESTA DRIVE, CENTEREACH, NY, 11720, USA (Type of address: Service of Process)
1995-06-15	2023-06-28	Address	150-E SUNRISE HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
1993-01-26	1995-06-15	Address	195 SOUTH WELLWOOD AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
1993-01-26	2023-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

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
970331002553	1997-03-31	BIENNIAL STATEMENT	1997-01-01
951107002003	1995-11-07	BIENNIAL STATEMENT	1995-01-01
950615002338	1995-06-15	BIENNIAL STATEMENT	1994-01-01
930810000260	1993-08-10	CERTIFICATE OF AMENDMENT	1993-08-10
930126000519	1993-01-26	CERTIFICATE OF INCORPORATION	1993-01-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6725467106

2020-04-14

0235

PPP

2340 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720-3523

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30000
Loan Approval Amount (current)	30000
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	N
LMI	N
Business Age Description	Unanswered
Project Address	CENTEREACH, SUFFOLK, NY, 11720-3523
Project Congressional District	NY-01
Number of Employees	4
NAICS code	448310
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	30280
Forgiveness Paid Date	2021-03-25

Date of last update: 15 Mar 2025