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WALLACE GROUP OF NY INC.

Company Details

Name: WALLACE GROUP OF NY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2009 (16 years ago)
Entity Number: 3863230
ZIP code: 11764
County: Suffolk
Place of Formation: New York
Address: 1 LEVON LANE, MILLER PLACE, NY, United States, 11764

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DENNIS JONES Chief Executive Officer 1 LEVON LANE, MILLER PLACE, NY, United States, 11764

DOS Process Agent

Name Role Address
DENNIS JONES DOS Process Agent 1 LEVON LANE, MILLER PLACE, NY, United States, 11764

History

Start date End date Type Value
2012-02-10 2015-10-05 Address 1 LEVON LANE, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process)
2009-10-02 2012-02-10 Address 1 LEVON LANE, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151005006454 2015-10-05 BIENNIAL STATEMENT 2015-10-01
131011007063 2013-10-11 BIENNIAL STATEMENT 2013-10-01
120210002280 2012-02-10 BIENNIAL STATEMENT 2011-10-01
091002000705 2009-10-02 CERTIFICATE OF INCORPORATION 2009-10-02

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00

Paycheck Protection Program

Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12580.99

Date of last update: 27 Mar 2025

Sources: New York Secretary of State