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SUGY INC.

Company Details

Name: SUGY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2008 (16 years ago)
Entity Number: 3734507
ZIP code: 10990
County: Orange
Place of Formation: New York
Address: 72 SOUTH STREET, WARWICK, NY, United States, 10990
Principal Address: 2 CLAIRIDGE DRIVE, VERONA, NJ, United States, 07044

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WALLACE SUGARMAN Chief Executive Officer 72 SOUTH STREET, WARWICK, NY, United States, 10990

DOS Process Agent

Name Role Address
WALLACE SUGARMAN DOS Process Agent 72 SOUTH STREET, WARWICK, NY, United States, 10990

Filings

Filing Number Date Filed Type Effective Date
141015006679 2014-10-15 BIENNIAL STATEMENT 2014-10-01
121015002147 2012-10-15 BIENNIAL STATEMENT 2012-10-01
101019002466 2010-10-19 BIENNIAL STATEMENT 2010-10-01
081022000341 2008-10-22 CERTIFICATE OF INCORPORATION 2008-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1870727410 2020-05-05 0202 PPP 72 South Street, WARWICK, NY, 10990
Loan Status Date 2022-02-18
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4695
Loan Approval Amount (current) 4695
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 WARWICK, ORANGE, NY, 10990-0001
Project Congressional District NY-18
Number of Employees 2
NAICS code 812320
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 -
Forgiveness Paid Date -

Date of last update: 27 Mar 2025

Sources: New York Secretary of State