ADDISON DESIGN COMPANY

Company Details

Name:	ADDISON DESIGN COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Aug 1994 (31 years ago)
Date of dissolution:	01 Jan 2024
Entity Number:	1846582
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	48 WALL STREET, NEW YORK, NY, United States, 10005

Name	Role	Address
ROGER BYROM	Chief Executive Officer	48 WALL STREET, NEW YORK, NY, United States, 10005

Name	Role	Address
ADDISON DESIGN COMPANY	DOS Process Agent	48 WALL STREET, NEW YORK, NY, United States, 10005

Start date	End date	Type	Value
2015-08-17	2020-08-05	Address	48 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-08-09	2015-08-17	Address	20 EXCHANGE PLACE, 9TH FLR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-08-09	2015-08-17	Address	20 EXCHANGE PLACE, 9TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2006-08-09	2015-08-17	Address	20 EXCHANGE PLACE, 9TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2000-09-15	2006-08-09	Address	20 EXCHANGE PLACE, 18TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2000-09-15	2006-08-09	Address	20 EXCHANGE PLACE, 18TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2000-09-15	2006-08-09	Address	20 EXCHANGE PLACE, 18TH FLR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1999-03-02	2000-09-15	Address	79 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1996-08-05	2000-09-15	Address	79 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1996-08-05	1999-03-02	Address	79 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1994-08-23	2000-09-15	Address	79 FIFTH AVE., NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231221001350	2023-12-21	CERTIFICATE OF MERGER	2024-01-01
200805060470	2020-08-05	BIENNIAL STATEMENT	2020-08-01
180815006299	2018-08-15	BIENNIAL STATEMENT	2018-08-01
161109006303	2016-11-09	BIENNIAL STATEMENT	2016-08-01
150817006052	2015-08-17	BIENNIAL STATEMENT	2014-08-01
120822002907	2012-08-22	BIENNIAL STATEMENT	2012-08-01
100901002687	2010-09-01	BIENNIAL STATEMENT	2010-08-01
080825003311	2008-08-25	BIENNIAL STATEMENT	2008-08-01
060809002493	2006-08-09	BIENNIAL STATEMENT	2006-08-01
040831002319	2004-08-31	BIENNIAL STATEMENT	2004-08-01
020723002956	2002-07-23	BIENNIAL STATEMENT	2002-08-01
000915002514	2000-09-15	BIENNIAL STATEMENT	2000-08-01
990302002472	1999-03-02	BIENNIAL STATEMENT	1998-08-01
980319000128	1998-03-19	CERTIFICATE OF AMENDMENT	1998-03-19
960805002407	1996-08-05	BIENNIAL STATEMENT	1996-08-01
940823000236	1994-08-23	APPLICATION OF AUTHORITY	1994-08-23

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

3879565010

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

No data

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	ADDISON DESIGN COMPANY INC.
Recipient Name Raw	ADDISON DESIGN COMPANY INC.
Recipient UEI	FBX9JTT4NUN8
Recipient DUNS	001658434
Recipient Address	20 EXCHANGE PLACE, NEW YORK, NEW YORK, NEW YORK, 10005-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	63450.00
Face Value of Direct Loan	1500000.00
Link	View Page

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4303388310

2021-01-23

0202

PPS

48 Wall St Fl 9, New York, NY, 10005-2908

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1169132
Loan Approval Amount (current)	1169132
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 10005-2908
Project Congressional District	NY-10
Number of Employees	52
NAICS code	541511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	1174912.71
Forgiveness Paid Date	2021-08-03

Date of last update: 15 Mar 2025