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 (15 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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4988398402

2021-02-07

0235

PPP

1 Levon Ln, Miller Place, NY, 11764-1322

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miller Place, SUFFOLK, NY, 11764-1322
Project Congressional District	NY-01
Number of Employees	1
NAICS code	423430
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12580.99
Forgiveness Paid Date	2021-10-06

Date of last update: 10 Mar 2025