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WILLFREDO AND ILEANA CORP.

Company Details

Name: WILLFREDO AND ILEANA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2000 (25 years ago)
Entity Number: 2535102
ZIP code: 11706
County: Suffolk
Place of Formation: New York
Address: 1597A MANATUCK BLVD, 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
PERCI W. ZACARIAS Chief Executive Officer 1597A MANATUCK BLVD, BAY SHORE, NY, United States, 11706

DOS Process Agent

Name Role Address
WILLFREDO AND ILEANA CORP. DOS Process Agent 1597A MANATUCK BLVD, BAY SHORE, NY, United States, 11706

History

Start date End date Type Value
2000-07-25 2020-07-31 Address 179 A GREAT EAST NECK ROAD, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220818003331 2022-08-18 BIENNIAL STATEMENT 2022-07-01
200731060306 2020-07-31 BIENNIAL STATEMENT 2018-07-01
000725000488 2000-07-25 CERTIFICATE OF INCORPORATION 2000-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1860138402 2021-02-02 0235 PPS 1597 Manatuck Blvd, Bay Shore, NY, 11706-2420
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10204.84
Loan Approval Amount (current) 10204.84
Undisbursed Amount 0
Franchise Name -
Lender Location ID 81417
Servicing Lender Name New Carlisle Federal Savings Bank
Servicing Lender Address 400 N Main St, NEW CARLISLE, OH, 45344-1427
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, 11706-2420
Project Congressional District NY-02
Number of Employees 2
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 81417
Originating Lender Name New Carlisle Federal Savings Bank
Originating Lender Address NEW CARLISLE, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10272.31
Forgiveness Paid Date 2021-10-04
2968267406 2020-05-06 0235 PPP 1597 MANATUCK BLVD STE A, BAY SHORE, NY, 11706-2420
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7289
Loan Approval Amount (current) 7289
Undisbursed Amount 0
Franchise Name -
Lender Location ID 81417
Servicing Lender Name New Carlisle Federal Savings Bank
Servicing Lender Address 400 N Main St, NEW CARLISLE, OH, 45344-1427
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address BAY SHORE, SUFFOLK, NY, 11706-2420
Project Congressional District NY-02
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 81417
Originating Lender Name New Carlisle Federal Savings Bank
Originating Lender Address NEW CARLISLE, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7393.48
Forgiveness Paid Date 2021-10-06

Date of last update: 30 Mar 2025

Sources: New York Secretary of State