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WILFREDO, INC.

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Company Details

Name: WILFREDO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 2003 (22 years ago)
Date of dissolution: 22 Mar 2017
Entity Number: 2954108
ZIP code: 10901
County: Queens
Place of Formation: New York
Principal Address: 329 HAVERSTRAW RD, MONTEBELLO, NY, United States, 10901
Address: 325 HAVERSTRAW RD, MONTEBELLO, NY, United States, 10901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILFREDO FELIBERTY Chief Executive Officer 329 HAVERSTRAW RD, MONTEBELLO, NY, United States, 10901

DOS Process Agent

Name Role Address
WILFREDO FELIBERTY DOS Process Agent 325 HAVERSTRAW RD, MONTEBELLO, NY, United States, 10901

History

Start date End date Type Value
2005-10-21 2009-09-08 Address 43-03 JUNCTION BLVD, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2005-10-21 2009-09-08 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office)
2005-10-21 2009-09-08 Address 43-03 JUNCTION BLVD, CORONA, NY, 11368, USA (Type of address: Service of Process)
2003-09-16 2005-10-21 Address 45-60 46TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170322000727 2017-03-22 CERTIFICATE OF DISSOLUTION 2017-03-22
090908002015 2009-09-08 BIENNIAL STATEMENT 2009-09-01
051021002389 2005-10-21 BIENNIAL STATEMENT 2005-09-01
030916000013 2003-09-16 CERTIFICATE OF INCORPORATION 2003-09-16

USAspending Awards / Financial Assistance

Date:
2020-07-27
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:
23700.00
Total Face Value Of Loan:
23700.00
Date:
2020-07-06
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:
4500.00
Total Face Value Of Loan:
4500.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State