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WILLFREDO AND ILEANA CORP.

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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

USAspending Awards / Financial Assistance

Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10204.84
Total Face Value Of Loan:
10204.84
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
119200.00
Total Face Value Of Loan:
150100.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7289.00
Total Face Value Of Loan:
7289.00

Paycheck Protection Program

Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10204.84
Current Approval Amount:
10204.84
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10272.31
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7289
Current Approval Amount:
7289
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7393.48

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State