JFI 123, INC.

Company Details

Name:	JFI 123, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Feb 2007 (18 years ago)
Entity Number:	3476873
ZIP code:	10989
County:	Rockland
Place of Formation:	New York
Address:	104 Lake Rd, Building A, Valley Cottage, NY, United States, 10989

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JOHN PIDGEON	DOS Process Agent	104 Lake Rd, Building A, Valley Cottage, NY, United States, 10989

Name	Role	Address
JOHN PIDGEON	Chief Executive Officer	104 LAKE RD, BUILDING A, VALLEY COTTAGE, NY, United States, 10989

Start date	End date	Type	Value
2023-12-18	2023-12-18	Address	341 CALL HOLLOW RD, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer)
2023-12-18	2023-12-18	Address	104 LAKE RD, BUILDING A, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer)
2023-01-27	2023-12-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-04-14	2023-12-18	Address	341 CALL HOLLOW RD, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer)
2007-02-14	2023-01-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-02-14	2023-12-18	Address	341 CALL HOLLOW ROAD, STONY POINT, NY, 10980, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231218000477	2023-12-18	BIENNIAL STATEMENT	2023-12-18
090414002852	2009-04-14	BIENNIAL STATEMENT	2009-02-01
070214000412	2007-02-14	CERTIFICATE OF INCORPORATION	2007-02-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8887258405

2021-02-14

0202

PPS

104 Lake Rd, Valley Cottage, NY, 10989-2339

Loan Status Date	2022-08-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	72442
Loan Approval Amount (current)	72442
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	Valley Cottage, ROCKLAND, NY, 10989-2339
Project Congressional District	NY-17
Number of Employees	6
NAICS code	236118
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	73476.31
Forgiveness Paid Date	2022-07-22

Date of last update: 28 Mar 2025