TONY BALONEY INC.

Company Details

Name:	TONY BALONEY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jan 2010 (15 years ago)
Entity Number:	3900684
ZIP code:	11722
County:	Suffolk
Place of Formation:	New York
Address:	356 LOCUST STREET, CENTRAL ISLIP, NY, United States, 11722
Principal Address:	225 ISLIP AVENUE, ISLIP, NY, United States, 11751

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
GEORGE GRILLI	Chief Executive Officer	225 ISLIP AVENUE, ISLIP, NY, United States, 11751

Name	Role	Address
C/O GEORGE GRILLI	DOS Process Agent	356 LOCUST STREET, CENTRAL ISLIP, NY, United States, 11722

Filing Number	Date Filed	Type	Effective Date
140522002106	2014-05-22	BIENNIAL STATEMENT	2014-01-01
120613002204	2012-06-13	BIENNIAL STATEMENT	2012-01-01
100115000655	2010-01-15	CERTIFICATE OF INCORPORATION	2010-01-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8057798404

2021-02-12

0235

PPS

225 Islip Ave, Islip, NY, 11751-3013

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18772
Loan Approval Amount (current)	18772
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Islip, SUFFOLK, NY, 11751-3013
Project Congressional District	NY-02
Number of Employees	7
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18971.03
Forgiveness Paid Date	2022-03-08

3593428007

2020-06-24

0235

PPP

225 Islip Ave., Islip, NY, 11751-3013

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13614
Loan Approval Amount (current)	13614
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Islip, SUFFOLK, NY, 11751-3013
Project Congressional District	NY-02
Number of Employees	7
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	13802.73
Forgiveness Paid Date	2021-11-17

Date of last update: 10 Mar 2025