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FRED T. WILFORD, LLC

Company Details

Name: FRED T. WILFORD, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Nov 2003 (21 years ago)
Entity Number: 2978255
ZIP code: 11932
County: Suffolk
Place of Formation: New York
Address: P.O. BOX 3020, BRIDGEHAMPTON, NY, United States, 11932

DOS Process Agent

Name Role Address
FRED T. WILFORD, LLC DOS Process Agent P.O. BOX 3020, BRIDGEHAMPTON, NY, United States, 11932

History

Start date End date Type Value
2003-11-17 2023-11-07 Address P.O. BOX 3020, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231107002147 2023-11-07 BIENNIAL STATEMENT 2023-11-01
211102002146 2021-11-02 BIENNIAL STATEMENT 2021-11-02
191113060562 2019-11-13 BIENNIAL STATEMENT 2019-11-01
131205002438 2013-12-05 BIENNIAL STATEMENT 2013-11-01
111122002591 2011-11-22 BIENNIAL STATEMENT 2011-11-01
071031002469 2007-10-31 BIENNIAL STATEMENT 2007-11-01
051024002287 2005-10-24 BIENNIAL STATEMENT 2005-11-01
040325000940 2004-03-25 AFFIDAVIT OF PUBLICATION 2004-03-25
040325000938 2004-03-25 AFFIDAVIT OF PUBLICATION 2004-03-25
031117000787 2003-11-17 ARTICLES OF ORGANIZATION 2003-11-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9000638602 2021-03-25 0235 PPS 47 Sagg Rd, Sagaponack, NY, 11962
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60140
Loan Approval Amount (current) 60140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sagaponack, SUFFOLK, NY, 11962
Project Congressional District NY-01
Number of Employees 5
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 60935.83
Forgiveness Paid Date 2022-07-28
4784327100 2020-04-13 0235 PPP 47 Sagg Road, BRIDGEHAMPTON, NY, 11932
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41600
Loan Approval Amount (current) 41600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRIDGEHAMPTON, SUFFOLK, NY, 11932-0001
Project Congressional District NY-01
Number of Employees 5
NAICS code 561730
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 42013.69
Forgiveness Paid Date 2021-04-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3271646 Intrastate Non-Hazmat 2024-02-26 30000 2023 3 4 Private(Property)
Legal Name FRED T WILFORD LLC
DBA Name -
Physical Address 47 SAGG RD BX 3020, BRIDGEHAMPTON, NY, 11932, US
Mailing Address 47 SAGG RD BX 3020, BRIDGEHAMPTON, NY, 11932, US
Phone (631) 537-0246
Fax (631) 537-3524
E-mail THEWILFORDS47@OUTLOOK.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 29 Mar 2025

Sources: New York Secretary of State