FERRAND ASSOCIATES, INC.

Company Details

Name:	FERRAND ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Dec 1995 (29 years ago)
Entity Number:	1978689
ZIP code:	11040
County:	Nassau
Place of Formation:	New York
Address:	42 LAKEVILLE DR, NEW HYDE PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	42 LAKEVILLE DR, NEW HYDE PARK, NY, United States, 11040

Name	Role	Address
RAYMOND FERRAND	Chief Executive Officer	42 LAKEVILLE DR, NEW HYDE PARK, NY, United States, 11040

Start date	End date	Type	Value
1997-12-15	2009-12-18	Address	88 WILSON ST, EAST ROCKAWAY, NY, 11518, 1025, USA (Type of address: Chief Executive Officer)
1997-12-15	2009-12-18	Address	88 WILSON ST, EAST ROCKAWAY, NY, 11518, 1025, USA (Type of address: Principal Executive Office)
1997-12-15	2009-12-18	Address	88 WILSON ST, EAST ROCKAWAY, NY, 11518, 1025, USA (Type of address: Service of Process)
1995-12-05	1997-12-15	Address	88 WILSON STREET, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140305002167	2014-03-05	BIENNIAL STATEMENT	2013-12-01
120111002949	2012-01-11	BIENNIAL STATEMENT	2011-12-01
091218002805	2009-12-18	BIENNIAL STATEMENT	2009-12-01
071205002538	2007-12-05	BIENNIAL STATEMENT	2007-12-01
060316002376	2006-03-16	BIENNIAL STATEMENT	2005-12-01
031217002433	2003-12-17	BIENNIAL STATEMENT	2003-12-01
011210002337	2001-12-10	BIENNIAL STATEMENT	2001-12-01
991230002127	1999-12-30	BIENNIAL STATEMENT	1999-12-01
971215002454	1997-12-15	BIENNIAL STATEMENT	1997-12-01
951205000014	1995-12-05	CERTIFICATE OF INCORPORATION	1995-12-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6318247102

2020-04-14

0235

PPP

42 LAKEVILLE DR, NEW HYDE PARK, NY, 11040-3042

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13010
Loan Approval Amount (current)	13010
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	Existing or more than 2 years old
Project Address	NEW HYDE PARK, NASSAU, NY, 11040-3042
Project Congressional District	NY-03
Number of Employees	2
NAICS code	423990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
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	13139.74
Forgiveness Paid Date	2021-04-16

3479078909

2021-04-28

0235

PPS

42 Lakeville Dr, New Hyde Park, NY, 11040-3042

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11665
Loan Approval Amount (current)	11665
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	Existing or more than 2 years old
Project Address	New Hyde Park, NASSAU, NY, 11040-3042
Project Congressional District	NY-03
Number of Employees	1
NAICS code	423990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
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	11716.2
Forgiveness Paid Date	2021-10-06

Date of last update: 14 Mar 2025