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W & E SEAFOOD WHOLESALE LLC

Company Details

Name: W & E SEAFOOD WHOLESALE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Mar 2009 (16 years ago)
Entity Number: 3787802
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 27 MONROE ST, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
W & E SEAFOOD WHOLESALE LLC DOS Process Agent 27 MONROE ST, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2023-03-01 2025-03-01 Address 27 MONROE ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2011-03-31 2023-03-01 Address 27 MONROE ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2009-03-18 2011-03-31 Address 47 ESSEX STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250301032295 2025-03-01 BIENNIAL STATEMENT 2025-03-01
230301001616 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210913002145 2021-09-13 BIENNIAL STATEMENT 2021-09-13
130325002409 2013-03-25 BIENNIAL STATEMENT 2013-03-01
110331002795 2011-03-31 BIENNIAL STATEMENT 2011-03-01
090703000649 2009-07-03 CERTIFICATE OF PUBLICATION 2009-07-03
090318000721 2009-03-18 ARTICLES OF ORGANIZATION 2009-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5420198501 2021-02-27 0202 PPS 27 Monroe St Apt 29, New York, NY, 10002-7371
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46180
Loan Approval Amount (current) 46180
Undisbursed Amount 0
Franchise Name -
Lender Location ID 90626
Servicing Lender Name Abacus Federal Savings Bank
Servicing Lender Address 6 Bowery, 3rd Flr, NEW YORK CITY, NY, 10013-5101
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10002-7371
Project Congressional District NY-10
Number of Employees 10
NAICS code 424460
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 90626
Originating Lender Name Abacus Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 46513.52
Forgiveness Paid Date 2021-11-22
1604488207 2020-07-30 0202 PPP 27-29 MONROE ST, NEW YORK, NY, 10002-7307
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46179
Loan Approval Amount (current) 46179
Undisbursed Amount 0
Franchise Name -
Lender Location ID 90626
Servicing Lender Name Abacus Federal Savings Bank
Servicing Lender Address 6 Bowery, 3rd Flr, NEW YORK CITY, NY, 10013-5101
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10002-7307
Project Congressional District NY-10
Number of Employees 10
NAICS code 424460
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 90626
Originating Lender Name Abacus Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 46566.39
Forgiveness Paid Date 2021-06-04

Date of last update: 27 Mar 2025

Sources: New York Secretary of State