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WALNUT INC

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Company Details

Name: WALNUT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Aug 2014 (11 years ago)
Date of dissolution: 05 Jun 2024
Entity Number: 4620171
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 9116 68TH AVENUE, FORREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JULIE SARIPADYA DOS Process Agent 9116 68TH AVENUE, FORREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2014-08-12 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-08-12 2024-06-21 Address 9116 68TH AVENUE, FORREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240621003099 2024-06-05 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-06-05
140812010043 2014-08-12 CERTIFICATE OF INCORPORATION 2014-08-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2667605 CL VIO INVOICED 2017-09-19 175 CL - Consumer Law Violation
2089462 OL VIO CREDITED 2015-05-26 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-12 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2015-05-19 Pleaded PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER 1 1 No data No data

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$9,000
Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,033.78
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $8,998
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$8,530
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,530
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$8,608.9
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $8,530

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State