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WALLACE REAL ESTATE SOLUTIONS, LLC

Company Details

Name: WALLACE REAL ESTATE SOLUTIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jun 2011 (14 years ago)
Entity Number: 4111144
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 4 CASTLE HARBOR ROAD, HUNTINGTON, NY, United States, 11743

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
73E35 Active Non-Manufacturer 2014-04-08 2024-03-04 No data No data

Contact Information

POC MICHAEL WALLACE
Phone +1 516-319-1600
Address 4 CASTLE HARBOR RD, HUNTINGTON, SUFFOLK, NY, 11743 1209, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 4 CASTLE HARBOR ROAD, HUNTINGTON, NY, United States, 11743

Filings

Filing Number Date Filed Type Effective Date
130612006414 2013-06-12 BIENNIAL STATEMENT 2013-06-01
110906000483 2011-09-06 CERTIFICATE OF PUBLICATION 2011-09-06
110624000150 2011-06-24 ARTICLES OF ORGANIZATION 2011-06-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5072757205 2020-04-27 0235 PPP 7 Shore Court, Huntington, NY, 11743
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Huntington, SUFFOLK, NY, 11743-0001
Project Congressional District NY-01
Number of Employees 1
NAICS code 551111
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 80354
Originating Lender Name Investors Bank, A Division of Citizens Bank National Association
Originating Lender Address Short Hills, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16421.85
Forgiveness Paid Date 2021-05-26
1586958604 2021-03-13 0235 PPS 7 Shore Ct, Huntington, NY, 11743-2084
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15009
Loan Approval Amount (current) 15009
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Huntington, SUFFOLK, NY, 11743-2084
Project Congressional District NY-01
Number of Employees 1
NAICS code 551111
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15157.86
Forgiveness Paid Date 2022-03-17

Date of last update: 27 Mar 2025

Sources: New York Secretary of State