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WALDEVAIA, INC.

Company Details

Name: WALDEVAIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2002 (22 years ago)
Entity Number: 2829803
ZIP code: 11746
County: Nassau
Place of Formation: New York
Address: 270 HALF HOLLOW RD, DIX HILLS, NY, United States, 11746
Principal Address: BOCCONCINIS DELI, 1965 NEW HWY, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOSEPH WALDNER DOS Process Agent 270 HALF HOLLOW RD, DIX HILLS, NY, United States, 11746

Chief Executive Officer

Name Role Address
JOSEPH WALDNER Chief Executive Officer 1965 NEW HWY, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2002-11-01 2023-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-11-01 2005-03-03 Address 1117 BERNARD DRIVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061101002450 2006-11-01 BIENNIAL STATEMENT 2006-11-01
050303002847 2005-03-03 BIENNIAL STATEMENT 2004-11-01
021101000270 2002-11-01 CERTIFICATE OF INCORPORATION 2002-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4255717703 2020-05-01 0235 PPP 1965 New Highway, Farmindale, NY, 11735
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39215
Loan Approval Amount (current) 39215
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 Farmindale, NASSAU, NY, 11735-0001
Project Congressional District NY-02
Number of Employees 6
NAICS code -
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 39689.94
Forgiveness Paid Date 2021-07-15

Date of last update: 30 Mar 2025

Sources: New York Secretary of State