NATURE'S ANIMALS, INC.

Company Details

Name:	NATURE'S ANIMALS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 1998 (27 years ago)
Entity Number:	2295715
ZIP code:	10543
County:	Westchester
Place of Formation:	Delaware
Address:	628 WAVERLY AVENUE, MAMARONECK, NY, United States, 10543

Name	Role	Address
NATURE'S ANIMALS, INC.	DOS Process Agent	628 WAVERLY AVENUE, MAMARONECK, NY, United States, 10543

Name	Role	Address
TIMOTHY P O'BRIEN	Chief Executive Officer	628 WAVERLY AVENUE, MAMARONECK, NY, United States, 10543

Start date	End date	Type	Value
2024-09-12	2024-09-12	Address	628 WAVERLY AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2020-09-17	2024-09-12	Address	628 WAVERLY AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2010-09-21	2024-09-12	Address	628 WAVERLY AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2000-12-19	2010-09-21	Address	628 WAVERLY AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2000-12-19	2010-09-21	Address	628 WAVERLY AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1998-09-08	2020-09-17	Address	628 WAVERLY AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240912002654	2024-09-12	BIENNIAL STATEMENT	2024-09-12
220915000813	2022-09-15	BIENNIAL STATEMENT	2022-09-01
200917060130	2020-09-17	BIENNIAL STATEMENT	2020-09-01
180911006280	2018-09-11	BIENNIAL STATEMENT	2018-09-01
160909006118	2016-09-09	BIENNIAL STATEMENT	2016-09-01
140917006529	2014-09-17	BIENNIAL STATEMENT	2014-09-01
120921006144	2012-09-21	BIENNIAL STATEMENT	2012-09-01
100921002198	2010-09-21	BIENNIAL STATEMENT	2010-09-01
080925003157	2008-09-25	BIENNIAL STATEMENT	2008-09-01
061004002195	2006-10-04	BIENNIAL STATEMENT	2006-09-01
041029002427	2004-10-29	BIENNIAL STATEMENT	2004-09-01
020916002558	2002-09-16	BIENNIAL STATEMENT	2002-09-01
001219002121	2000-12-19	BIENNIAL STATEMENT	2000-09-01
980908000551	1998-09-08	APPLICATION OF AUTHORITY	1998-09-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3748647100

2020-04-12

0202

PPP

628 Waverly Ave, MAMARONECK, NY, 10543-2236

Loan Status Date	2021-02-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	165340
Loan Approval Amount (current)	165340
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	MAMARONECK, WESTCHESTER, NY, 10543-2236
Project Congressional District	NY-16
Number of Employees	30
NAICS code	311111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	166506.57
Forgiveness Paid Date	2020-12-31

Date of last update: 31 Mar 2025