SAFE HARBOR WEST AGENCY INC.

Company Details

Name:	SAFE HARBOR WEST AGENCY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Mar 2005 (20 years ago)
Entity Number:	3172952
ZIP code:	11741
County:	Queens
Place of Formation:	New York
Address:	1347 Lincoln Ave, Unit 12, Holbrook, NY, United States, 11741

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
FRANCISCO MERCADO	Chief Executive Officer	1347 LINCOLN AVE, UNIT 12, HOLBROOK, NY, United States, 11741

Name	Role	Address
SAFE HARBOR WEST AGENCY INC	DOS Process Agent	1347 Lincoln Ave, Unit 12, Holbrook, NY, United States, 11741

Start date	End date	Type	Value
2024-08-26	2024-08-26	Address	1347 LINCOLN AVE, UNIT 12, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2024-08-26	2024-08-26	Address	188-01 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2007-04-11	2024-08-26	Address	188-01 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2005-03-07	2024-08-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-03-07	2024-08-26	Address	188-01 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240826000129	2024-08-26	BIENNIAL STATEMENT	2024-08-26
090316003317	2009-03-16	BIENNIAL STATEMENT	2009-03-01
070411002981	2007-04-11	BIENNIAL STATEMENT	2007-03-01
050307000036	2005-03-07	CERTIFICATE OF INCORPORATION	2005-03-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4327557703

2020-05-01

0202

PPP

188-01 Northern Blvd, Flushing, NY, 11358

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11110
Loan Approval Amount (current)	11110
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	Flushing, QUEENS, NY, 11358-0001
Project Congressional District	NY-03
Number of Employees	2
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	11257.21
Forgiveness Paid Date	2021-08-26

Date of last update: 29 Mar 2025