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WALES-DARBY INC.

WALES-DARBY INC.

Headquarter

Company Details

Name:	WALES-DARBY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Sep 1974 (51 years ago)
Entity Number:	351242
ZIP code:	11749
County:	Nassau
Place of Formation:	New York
Principal Address:	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, United States, 11749
Address:	2910 EXPRESS DRIVE SOUTH, Islandia, NY, United States, 11749

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WALES-DARBY INC., FLORIDA	F22000005608	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

Z12RN5CCV221

2024-07-19

2910 EXPRESS DR S, HAUPPAUGE, NY, 11749, 1407, USA

Business Information

Doing Business As	WALES-DARBY INC
Congressional District	02
State/Country of Incorporation	NY, USA
Activation Date	2023-07-24
Initial Registration Date	2020-10-26
Entity Start Date	1974-09-03
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

221118

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	DONNA PACE
Role	DIRECTOR, HR & RISK MANAGEMENT
Address	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA

Title	ALTERNATE POC
Name	BRIAN DARBY
Role	OWNER
Address	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA

Government Business
Title	PRIMARY POC
Name	DONNA PACE
Role	DIRECTOR, HR & RISK MANAGEMENT
Address	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA

Title	ALTERNATE POC
Name	BRIAN DARBY
Role	OWNER
Address	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2910 EXPRESS DRIVE SOUTH, Islandia, NY, United States, 11749

Chief Executive Officer

Name	Role	Address
BRIAN DARBY	Chief Executive Officer	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, United States, 11749

History

Start date	End date	Type	Value
2025-03-18	2025-03-18	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2025-03-18	2025-03-18	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2024-09-03	2025-03-18	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2024-09-03	2024-09-03	Address	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2024-09-03	2025-03-18	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2024-09-03	2024-09-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2024-09-03	2024-09-03	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2023-12-04	2024-09-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2023-12-04	2023-12-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2023-12-04	2024-09-03	Address	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2023-12-04	2024-09-03	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2023-12-04	2023-12-04	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2023-12-04	2024-09-03	Address	2910 EXPRESS DRIVE SOUTH, Islandia, NY, 11749, USA (Type of address: Service of Process)
2023-12-04	2023-12-04	Address	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2023-01-12	2023-12-04	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2023-01-12	2023-01-12	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2023-01-12	2023-12-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2023-01-12	2023-01-12	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2022-07-28	2023-01-12	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2022-07-28	2022-07-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2022-07-28	2023-01-12	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2022-07-28	2022-07-28	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2017-10-03	2023-12-04	Address	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2008-09-17	2017-10-03	Address	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2007-07-23	2023-12-04	Address	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
2007-07-23	2008-09-17	Address	22 FORESTDALE DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2000-09-18	2007-07-23	Address	41 GREENMEADOW LN, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
1998-09-18	2007-07-23	Address	2 FLEETWOOD CT, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
1998-09-18	2000-09-18	Address	22 FORESTDALE DR, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
1998-09-18	2007-07-23	Address	2 FLEETWOOD CT, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
1998-03-27	1998-09-18	Address	ERNEST T. BARTOL, ESQ., 22 JERICHO TURNPIKE, STE. 103, MINEOLA, NY, 11501, 2976, USA (Type of address: Service of Process)
1998-03-27	1998-09-18	Address	BRIAN P. DARBY, SECRETARY, 2 FLEETWOOD COURT, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
1998-03-27	1998-09-18	Address	22 FORESTDALE DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
1983-11-03	2022-07-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1983-11-03	1983-11-03	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
1983-11-03	2022-07-28	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
1983-11-03	1983-11-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1974-09-03	1998-03-27	Address	9 NORTHERN BLVD., GREENVALE, NY, 11548, USA (Type of address: Service of Process)
1974-09-03	1983-11-03	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240903001365	2024-09-03	BIENNIAL STATEMENT	2024-09-03
231204001279	2023-12-04	BIENNIAL STATEMENT	2022-09-01
211215000954	2021-12-15	BIENNIAL STATEMENT	2021-12-15
180904006933	2018-09-04	BIENNIAL STATEMENT	2018-09-01
171003006079	2017-10-03	BIENNIAL STATEMENT	2016-09-01
120913006391	2012-09-13	BIENNIAL STATEMENT	2012-09-01
101021002826	2010-10-21	BIENNIAL STATEMENT	2010-09-01
080917002494	2008-09-17	BIENNIAL STATEMENT	2008-09-01
070723002806	2007-07-23	BIENNIAL STATEMENT	2006-09-01
20041228024	2004-12-28	ASSUMED NAME LLC INITIAL FILING	2004-12-28
000918002293	2000-09-18	BIENNIAL STATEMENT	2000-09-01
980918002057	1998-09-18	BIENNIAL STATEMENT	1998-09-01
980327002200	1998-03-27	BIENNIAL STATEMENT	1996-09-01
B036256-4	1983-11-03	CERTIFICATE OF AMENDMENT	1983-11-03
A179405-6	1974-09-03	CERTIFICATE OF INCORPORATION	1974-09-03

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2525527206

2020-04-16

0235

PPP

2910 EXPRESSWAY DRIVE SOUTH, HAUPPAUGE, NY, 11749-1407

Loan Status Date	2021-05-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1469600
Loan Approval Amount (current)	1469600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HAUPPAUGE, SUFFOLK, NY, 11749-1407
Project Congressional District	NY-02
Number of Employees	76
NAICS code	444190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1483561.2
Forgiveness Paid Date	2021-03-31

U.S. Small Business Administration Profile

Status

User ID

Name of Firm

Trade Name

UEI

Address

Active

P2552028

WALES-DARBY INC.

WALES-DARBY INC

Z12RN5CCV221

2910 EXPRESS DR S, HAUPPAUGE, NY, 11749-1407

Capabilities Statement Link	-
Phone Number	631-930-9299
Fax Number	-
E-mail Address	dpace@walesdarby.com
WWW Page	-
E-Commerce Website	-
Contact Person	DONNA PACE
County Code (3 digit)	103
Congressional District	02
Metropolitan Statistical Area	5380
CAGE Code	8RX48
Year Established	1974
Accepts Government Credit Card	Yes
Legal Structure	Subchapter S Corporation
Ownership and Self-Certifications	-
Business Development Servicing Office	NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative	(none given)
Special Equipment/Materials	(none given)
Business Type Percentages	(none given)
Keywords	(none given)
Quality Assurance Standards	(none given)
Electronic Data Interchange capable	-

SBA Federal Certifications

HUBZone Certified	No
Women Owned Certified	No
Women Owned Pending	No
Economically Disadvantaged Women Owned Certified	No
Economically Disadvantaged Women Owned Pending	No
Veteran-Owned Small Business Certified	No
Veteran-Owned Small Business Joint Venture	No
Service-Disabled Veteran-Owned Small Business Certified	No
Service-Disabled Veteran-Owned Small Business Joint Venture	No

Bonding Levels

Description	Construction Bonding Level (per contract)
Level	(none given)

Description	Construction Bonding Level (aggregate)
Level	(none given)

Description	Service Bonding Level (per contract)
Level	(none given)

Description	Service Bonding Level (aggregate)
Level	(none given)

NAICS Codes with Size Determinations by NAICS

Primary	Yes
Code	425120
NAICS Code's Description	Wholesale Trade Agents and Brokers
Buy Green	Yes

Code	221118
NAICS Code's Description	Other Electric Power Generation
Buy Green	Yes

Export Profile (Trade Mission Online)

Exporter	Firm hasn't answered this question yet
Export Business Activities	(none given)
Exporting to	(none given)
Desired Export Business Relationships	(none given)
Description of Export Objective(s)	(none given)

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

WALES-DARBY INC.

Company Details

Links between entities

Unique Entity ID

DOS Process Agent

Chief Executive Officer

History

Filings

Paycheck Protection Program

U.S. Small Business Administration Profile

Related by officers

Related by address