TOTAL WELLNESS & MEDICAL HEALTH, P.C.

Company Details

Name:	TOTAL WELLNESS & MEDICAL HEALTH, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	15 Jun 2006 (19 years ago)
Entity Number:	3376738
ZIP code:	11581
County:	Nassau
Place of Formation:	New York
Address:	765 TURF ROAD, NORTH WOODMERE, NY, United States, 11581
Principal Address:	765 TURF ROAD, North Woodmere, NY, United States, 11581

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DAVID KHANAN	DOS Process Agent	765 TURF ROAD, NORTH WOODMERE, NY, United States, 11581

Name	Role	Address
law offices of gabriel & moroff, p.c.	Agent	2 lincoln avenue, suite 302, ROCKVILLE CENTRE, NY, 11570

Name	Role	Address
DAVID KHANAN	Chief Executive Officer	765 TURF ROAD, NORTH WOODMERE, NY, United States, 11581

Start date	End date	Type	Value
2023-08-22	2023-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-28	2023-08-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-19	2023-04-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-11	2023-04-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-07	2023-04-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-08	2022-12-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-06-15	2022-03-31	Address	765 TURF ROAD, NORTH WOODMERE, NY, 11581, USA (Type of address: Service of Process)
2006-06-15	2021-09-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
220513001243	2022-05-13	BIENNIAL STATEMENT	2020-06-01
220331001280	2021-09-08	CERTIFICATE OF CHANGE BY ENTITY	2021-09-08
060615000694	2006-06-15	CERTIFICATE OF INCORPORATION	2006-06-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5699438704

2021-04-02

0235

PPS

717 Front St, Hempstead, NY, 11550-4534

Loan Status Date	2022-08-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	159152
Loan Approval Amount (current)	159152
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hempstead, NASSAU, NY, 11550-4534
Project Congressional District	NY-04
Number of Employees	22
NAICS code	621111
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	161207.71
Forgiveness Paid Date	2022-07-19

2108307710

2020-05-01

0235

PPP

717 FRONT STREET, HEMPSTEAD, NY, 11550

Loan Status Date	2021-08-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	91325
Loan Approval Amount (current)	91325
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HEMPSTEAD, NASSAU, NY, 11550-1030
Project Congressional District	NY-04
Number of Employees	20
NAICS code	621310
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	92401.47
Forgiveness Paid Date	2021-07-09

Date of last update: 28 Mar 2025