WALSON AUTOMOTIVE SERVICE CENTER LLC

Company Details

Name:	WALSON AUTOMOTIVE SERVICE CENTER LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Feb 2002 (23 years ago)
Entity Number:	2730082
ZIP code:	11795
County:	Suffolk
Place of Formation:	New York
Address:	409 MONTAUK HWY, WEST ISLIP, NY, United States, 11795

Name	Role	Address
THE LLC	DOS Process Agent	409 MONTAUK HWY, WEST ISLIP, NY, United States, 11795

Name	Role	Address
THOMAS DICICCO	Agent	274 PLYMOUTH AVENUE, BRIGHTWATERS, NY, 11718

Number	Type	Date	Last renew date	End date	Address	Description
0081-23-109403	Alcohol sale	2023-01-23	2023-01-23	2025-12-31	409 MONTAUK HWY, W ISLIP, New York, 11795	Grocery Store

Start date	End date	Type	Value
2002-02-11	2004-01-28	Address	274 PLYMOUTH AVENUE, BRIGHTWATERS, NY, 11718, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
211103000513	2021-11-03	BIENNIAL STATEMENT	2021-11-03
120706002435	2012-07-06	BIENNIAL STATEMENT	2012-02-01
100326003003	2010-03-26	BIENNIAL STATEMENT	2010-02-01
080212002519	2008-02-12	BIENNIAL STATEMENT	2008-02-01
040128002346	2004-01-28	BIENNIAL STATEMENT	2004-02-01
020415000576	2002-04-15	AFFIDAVIT OF PUBLICATION	2002-04-15
020415000573	2002-04-15	AFFIDAVIT OF PUBLICATION	2002-04-15
020211001050	2002-02-11	ARTICLES OF ORGANIZATION	2002-02-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9281368403

2021-02-16

0235

PPS

409 Montauk Hwy, West Islip, NY, 11795-4417

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	59762
Loan Approval Amount (current)	59762
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	West Islip, SUFFOLK, NY, 11795-4417
Project Congressional District	NY-02
Number of Employees	11
NAICS code	811111
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	60251.72
Forgiveness Paid Date	2021-12-16

Date of last update: 30 Mar 2025