ND & ND INC.

Company Details

Name:	ND & ND INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jan 2008 (17 years ago)
Entity Number:	3619906
ZIP code:	10980
County:	Rockland
Place of Formation:	New York
Address:	P.O. BOX 401, TOMPKINS COVE, NY, United States, 10980
Principal Address:	7 SOLURI LANE, TOMKINS COVE, NY, United States, 10986

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
NICK D'AMBROSIO	Chief Executive Officer	PO BOX 401, TOMKINS COVE, NY, United States, 10986

Name	Role	Address
THE CORPORATION	DOS Process Agent	P.O. BOX 401, TOMPKINS COVE, NY, United States, 10980

Filing Number	Date Filed	Type	Effective Date
140514002793	2014-05-14	BIENNIAL STATEMENT	2014-01-01
120531002071	2012-05-31	BIENNIAL STATEMENT	2012-01-01
100129002193	2010-01-29	BIENNIAL STATEMENT	2010-01-01
080118000511	2008-01-18	CERTIFICATE OF INCORPORATION	2008-01-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2644457310

2020-04-29

0202

PPP

7 Soluri Lane, Tomkins Cove, NY, 10986

Loan Status Date	2021-03-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16115
Loan Approval Amount (current)	16115
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tomkins Cove, ROCKLAND, NY, 10986-0001
Project Congressional District	NY-17
Number of Employees	4
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16251.43
Forgiveness Paid Date	2021-03-05

4187688504

2021-02-25

0202

PPS

7 Soluri Ln, Tomkins Cove, NY, 10986-1309

Loan Status Date	2022-02-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16115
Loan Approval Amount (current)	16115
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tomkins Cove, ROCKLAND, NY, 10986-1309
Project Congressional District	NY-17
Number of Employees	5
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16260.26
Forgiveness Paid Date	2022-01-21

Date of last update: 28 Mar 2025