INTERCEPT ADVISORY FIRM LTD.

Company Details

Name:	INTERCEPT ADVISORY FIRM LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 2010 (15 years ago)
Entity Number:	3941102
ZIP code:	10940
County:	Orange
Place of Formation:	New York
Address:	115 WISNER AVENUE, MIDDLETOWN, NY, United States, 10940

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
BERNARD KLEIN	Chief Executive Officer	115 WISNER AVENUE, MIDDLETOWN, NY, United States, 10940

Name	Role	Address
THE CORPORATION	DOS Process Agent	115 WISNER AVENUE, MIDDLETOWN, NY, United States, 10940

Start date	End date	Type	Value
2023-10-19	2023-10-19	Address	115 WISNER AVENUE, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
2014-05-05	2023-10-19	Address	115 WISNER AVENUE, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
2010-04-23	2023-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-04-23	2023-10-19	Address	115 WISNER AVENUE, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231019001779	2023-10-19	BIENNIAL STATEMENT	2022-04-01
180424006095	2018-04-24	BIENNIAL STATEMENT	2018-04-01
160419006345	2016-04-19	BIENNIAL STATEMENT	2016-04-01
140505006770	2014-05-05	BIENNIAL STATEMENT	2014-04-01
100423000871	2010-04-23	CERTIFICATE OF INCORPORATION	2010-04-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5172977710

2020-05-01

0202

PPP

115 WISNER AVE, MIDDLETOWN, NY, 10940-3635

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32188
Loan Approval Amount (current)	32188
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	MIDDLETOWN, ORANGE, NY, 10940-3635
Project Congressional District	NY-18
Number of Employees	7
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	32464.02
Forgiveness Paid Date	2021-03-11

1503748704

2021-03-27

0202

PPS

115 Wisner Ave, Middletown, NY, 10940-3635

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30767
Loan Approval Amount (current)	30767
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Middletown, ORANGE, NY, 10940-3635
Project Congressional District	NY-18
Number of Employees	7
NAICS code	522298
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	30946.47
Forgiveness Paid Date	2021-11-03

Date of last update: 10 Mar 2025