JOSEPH P. O'NEILL AGENCY, INC.

Company Details

Name:	JOSEPH P. O'NEILL AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Oct 2004 (20 years ago)
Entity Number:	3112007
ZIP code:	11777
County:	Suffolk
Place of Formation:	New York
Address:	38 SHEEP PASTURE ROAD, PORT JEFFERSON, NY, United States, 11777

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JOSEPH P. O'NEILL AGENCY, INC.	DOS Process Agent	38 SHEEP PASTURE ROAD, PORT JEFFERSON, NY, United States, 11777

Name	Role	Address
JOSEPH P O'NEILL	Chief Executive Officer	38 SHEEP PASTURE ROAD, PORT JEFFERSON, NY, United States, 11777

Start date	End date	Type	Value
2018-10-01	2020-10-02	Address	38 SHEEP PASTURE ROAD, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)
2008-09-24	2018-10-01	Address	693 OLD COUNTRY RD, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2008-09-24	2018-10-01	Address	693 OLD COUNTRY RD, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office)
2004-10-08	2018-10-01	Address	693 OLD COUNTRY ROAD, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201002060799	2020-10-02	BIENNIAL STATEMENT	2020-10-01
181001007053	2018-10-01	BIENNIAL STATEMENT	2018-10-01
141009007028	2014-10-09	BIENNIAL STATEMENT	2014-10-01
121017002131	2012-10-17	BIENNIAL STATEMENT	2012-10-01
101108002769	2010-11-08	BIENNIAL STATEMENT	2010-10-01
080924002188	2008-09-24	BIENNIAL STATEMENT	2008-10-01
041008000836	2004-10-08	CERTIFICATE OF INCORPORATION	2004-10-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6338137700

2020-05-01

0235

PPP

38 SHEEP PASTURE RD, PRT JEFFERSON, NY, 11777-2214

Loan Status Date	2022-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	73125
Loan Approval Amount (current)	73125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	PRT JEFFERSON, SUFFOLK, NY, 11777-2214
Project Congressional District	NY-01
Number of Employees	4
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	55535.35
Forgiveness Paid Date	2021-05-20

Date of last update: 12 Mar 2025