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WILLY NILLY TRADING CO., INC.

Company Details

Name: WILLY NILLY TRADING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2000 (25 years ago)
Entity Number: 2489420
ZIP code: 11706
County: Suffolk
Place of Formation: New York
Address: 153 W. MAIN ST., BAY SHORE, NY, United States, 11706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARILYN SCHULMAN Chief Executive Officer 3 LINDEN PLACE, BAY SHORE, NY, United States, 11706

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 153 W. MAIN ST., BAY SHORE, NY, United States, 11706

History

Start date End date Type Value
2000-03-22 2002-03-18 Address 6-8 FOURTH AVENUE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140319006142 2014-03-19 BIENNIAL STATEMENT 2014-03-01
120426002383 2012-04-26 BIENNIAL STATEMENT 2012-03-01
100413002079 2010-04-13 BIENNIAL STATEMENT 2010-03-01
080310002945 2008-03-10 BIENNIAL STATEMENT 2008-03-01
060330002588 2006-03-30 BIENNIAL STATEMENT 2006-03-01
040415002553 2004-04-15 BIENNIAL STATEMENT 2004-03-01
020318002238 2002-03-18 BIENNIAL STATEMENT 2002-03-01
000322000857 2000-03-22 CERTIFICATE OF INCORPORATION 2000-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4147387104 2020-04-12 0235 PPP 153 W Main St, BAY SHORE, NY, 11706-8315
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) 144225
Loan Approval Amount (current) 144225
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 Y
Business Age Description Existing or more than 2 years old
Project Address BAY SHORE, SUFFOLK, NY, 11706-8315
Project Congressional District NY-02
Number of Employees 15
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 145719.33
Forgiveness Paid Date 2021-04-29

Date of last update: 31 Mar 2025

Sources: New York Secretary of State