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MASTERWORKS BY SIMONE & CO., INC.

Company Details

Name: MASTERWORKS BY SIMONE & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 2003 (22 years ago)
Entity Number: 2961509
ZIP code: 11725
County: Suffolk
Place of Formation: New York
Address: 214D COMMACK ROAD, COMMACK, NY, United States, 11725

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 214D COMMACK ROAD, COMMACK, NY, United States, 11725

Chief Executive Officer

Name Role Address
SIMONE BALCHUNAS Chief Executive Officer 214D COMMACK ROAD, COMMACK, NY, United States, 11725

History

Start date End date Type Value
2003-10-03 2007-11-27 Address 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111104002271 2011-11-04 BIENNIAL STATEMENT 2011-10-01
091008002588 2009-10-08 BIENNIAL STATEMENT 2009-10-01
071127002460 2007-11-27 BIENNIAL STATEMENT 2007-10-01
031003000341 2003-10-03 CERTIFICATE OF INCORPORATION 2003-10-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8892527107 2020-04-15 0235 PPP 214 D COMMACK RD, COMMACK, NY, 11725-3411
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16132
Loan Approval Amount (current) 16132
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COMMACK, SUFFOLK, NY, 11725-3411
Project Congressional District NY-01
Number of Employees 4
NAICS code 314999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16329.12
Forgiveness Paid Date 2021-07-21
2885038408 2021-02-04 0235 PPS 214 Commack Rd Ste D, Commack, NY, 11725-3411
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19025
Loan Approval Amount (current) 19025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Commack, SUFFOLK, NY, 11725-3411
Project Congressional District NY-01
Number of Employees 4
NAICS code 451130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19200.13
Forgiveness Paid Date 2022-01-11

Date of last update: 29 Mar 2025

Sources: New York Secretary of State