JERICHO WHOLESALE LLC

Headquarter

Company Details

Name:	JERICHO WHOLESALE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Jan 2009 (16 years ago)
Entity Number:	3760257
ZIP code:	11753
County:	Nassau
Place of Formation:	New York
Address:	100 JERICHO QUADRANGLE, SUITE 209, JERICHO, NY, United States, 11753

Type	Company Name	Company Number	State
Headquarter of	JERICHO WHOLESALE LLC, CONNECTICUT	0963144	CONNECTICUT

Name	Role	Address
C/O WOLF	DOS Process Agent	100 JERICHO QUADRANGLE, SUITE 209, JERICHO, NY, United States, 11753

Start date	End date	Type	Value
2013-01-29	2016-05-26	Address	125 JERICHO TPKE, STE 401, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2009-01-07	2013-01-29	Address	125 JERICHO TURNPIKE STE 401, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230112002887	2023-01-12	BIENNIAL STATEMENT	2023-01-01
220801001501	2022-08-01	BIENNIAL STATEMENT	2021-01-01
190114060463	2019-01-14	BIENNIAL STATEMENT	2019-01-01
170124006298	2017-01-24	BIENNIAL STATEMENT	2017-01-01
160526000068	2016-05-26	CERTIFICATE OF CHANGE	2016-05-26
150112006098	2015-01-12	BIENNIAL STATEMENT	2015-01-01
130129002130	2013-01-29	BIENNIAL STATEMENT	2013-01-01
110208002083	2011-02-08	BIENNIAL STATEMENT	2011-01-01
090323000204	2009-03-23	CERTIFICATE OF PUBLICATION	2009-03-23
090107000624	2009-01-07	ARTICLES OF ORGANIZATION	2009-01-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3297857104

2020-04-11

0235

PPP

100 JERICHO QUADRANGLE, JERICHO, NY, 11753-1822

Loan Status Date	2021-02-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	125465
Loan Approval Amount (current)	125465
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	JERICHO, NASSAU, NY, 11753-1822
Project Congressional District	NY-03
Number of Employees	7
NAICS code	531311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	126350.23
Forgiveness Paid Date	2020-12-31

Date of last update: 27 Mar 2025