WALSH ENTERPRISES, LTD.

Company Details

Name:	WALSH ENTERPRISES, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Apr 1977 (48 years ago)
Entity Number:	431696
ZIP code:	11735
County:	Nassau
Place of Formation:	New York
Address:	78-80-82 ALLEN BLVD, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RICHARD P WALSH	Chief Executive Officer	78-80-82 ALLEN BLVD, FARMINGDALE, NY, United States, 11735

Name	Role	Address
THE CORPORATION	DOS Process Agent	78-80-82 ALLEN BLVD, FARMINGDALE, NY, United States, 11735

Start date	End date	Type	Value
1995-06-08	2008-12-18	Address	2188 JACKSON AVENUE, SEAFORD, NY, 11783, 2608, USA (Type of address: Principal Executive Office)
1995-06-08	2008-12-18	Address	2188 JACKSON AVENUE, SEAFORD, NY, 11783, 2608, USA (Type of address: Chief Executive Officer)
1995-06-08	2008-12-18	Address	2188 JACKSON AVENUE, SEAFORD, NY, 11783, 2608, USA (Type of address: Service of Process)
1980-12-03	1993-12-15	Name	RICHARD WALSH SALES ASSOCIATES, LTD.
1980-12-03	1995-06-08	Address	260 NO BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1977-04-20	1980-12-03	Name	BMW SALES COMPANY LTD.
1977-04-20	1980-12-03	Address	32 HOLIMAN BLVD., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190719060077	2019-07-19	BIENNIAL STATEMENT	2019-04-01
171219006085	2017-12-19	BIENNIAL STATEMENT	2017-04-01
130418006122	2013-04-18	BIENNIAL STATEMENT	2013-04-01
110421002828	2011-04-21	BIENNIAL STATEMENT	2011-04-01
20100210078	2010-02-10	ASSUMED NAME CORP INITIAL FILING	2010-02-10
081218002883	2008-12-18	BIENNIAL STATEMENT	2007-04-01
970514002060	1997-05-14	BIENNIAL STATEMENT	1997-04-01
950608002167	1995-06-08	BIENNIAL STATEMENT	1993-04-01
931215000500	1993-12-15	CERTIFICATE OF AMENDMENT	1993-12-15
A720053-3	1980-12-03	CERTIFICATE OF AMENDMENT	1980-12-03
A394461-4	1977-04-20	CERTIFICATE OF INCORPORATION	1977-04-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5075968810

2021-04-17

0235

PPS

80 ALLEN BLVD, MASSAPEQUA, NY, 11758

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40800
Loan Approval Amount (current)	40800
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	N
Business Age Description	Existing or more than 2 years old
Project Address	MASSAPEQUA, NASSAU, NY, 11758
Project Congressional District	NY-02
Number of Employees	2
NAICS code	238990
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	41010.15
Forgiveness Paid Date	2021-10-27

8100687308

2020-05-01

0235

PPP

80 ALLEN BLVD, FARMINGDALE, NY, 11735-5623

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	68127
Loan Approval Amount (current)	68127
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FARMINGDALE, SUFFOLK, NY, 11735-5623
Project Congressional District	NY-02
Number of Employees	5
NAICS code	812990
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	44226.59
Forgiveness Paid Date	2021-07-02

Date of last update: 01 Mar 2025