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ONETOUCH DIRECT - NY, INC.

Company Details

Name: ONETOUCH DIRECT - NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 2011 (13 years ago)
Date of dissolution: 13 Dec 2023
Entity Number: 4174576
ZIP code: 33634
County: Erie
Place of Formation: New York
Address: 4902 W. SLIGH AVE, PO BOX 5204, TAMPA, FL, United States, 33634
Principal Address: 4902 W SLIGH AVE, TAMPA, FL, United States, 33634

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ONETOUCH DIRECT - NY, INC. DOS Process Agent 4902 W. SLIGH AVE, PO BOX 5204, TAMPA, FL, United States, 33634

Chief Executive Officer

Name Role Address
JOSEPH MOLE Chief Executive Officer 4902 WEST SLIGH AVENUE, TAMPA, FL, United States, 33634

History

Start date End date Type Value
2018-01-09 2019-12-02 Address 4902 WEST SLIGH AVENUE, PO BOX 5204, TAMPA, FL, 33634, USA (Type of address: Service of Process)
2014-01-21 2018-01-09 Address 1303 N BAYSHORE DR, SAFETY HARBOR, FL, 34695, USA (Type of address: Chief Executive Officer)
2011-12-09 2018-01-09 Address COHEN & LOMBARDO, P.C., PO BOX 5204, BUFFALO, NY, 14213, 5204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231213023246 2023-12-13 CERTIFICATE OF MERGER 2023-12-13
191202060249 2019-12-02 BIENNIAL STATEMENT 2019-12-01
180109006248 2018-01-09 BIENNIAL STATEMENT 2017-12-01
140121002088 2014-01-21 BIENNIAL STATEMENT 2013-12-01
111209000021 2011-12-09 CERTIFICATE OF INCORPORATION 2011-12-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3449267104 2020-04-11 0296 PPP 3065 Union Road, ORCHARD PARK, NY, 14127-1214
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 721800
Loan Approval Amount (current) 721800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORCHARD PARK, ERIE, NY, 14127-1214
Project Congressional District NY-23
Number of Employees 119
NAICS code 517911
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 728602.72
Forgiveness Paid Date 2021-03-31

Date of last update: 26 Mar 2025

Sources: New York Secretary of State