FOLLINI, BENJAMIN & MOGLIA, INC.

Company Details

Name:	FOLLINI, BENJAMIN & MOGLIA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 2014 (11 years ago)
Entity Number:	4637116
ZIP code:	12524
County:	Dutchess
Place of Formation:	New York
Address:	21 Old Main Street - Suite 101, Fishkill, NY, United States, 12524

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
GEORGE FOLLINI JR.	DOS Process Agent	21 Old Main Street - Suite 101, Fishkill, NY, United States, 12524

Name	Role	Address
GEORGE FOLLINI JR.	Chief Executive Officer	21 OLD MAIN STREET - SUITE 101, FISHKILL, NY, United States, 12524

Name	Role	Address
GEORGE FOLLINI JR., CPA, P.C.	Agent	20 OXFORD DRIVE, MONTEBELLO, NY, 10901

Start date	End date	Type	Value
2016-03-31	2019-10-07	Name	FOLLINI, MOGLIA AND WOLFF, INC.
2015-08-26	2024-12-16	Address	20 OXFORD DRIVE, MONTEBELLO, NY, 10901, USA (Type of address: Registered Agent)
2015-08-26	2024-12-16	Address	C/O GEORGE FOLLINI JR., 20 OXFORD DRIVE, MONTEBELLO, NY, 10901, USA (Type of address: Service of Process)
2014-09-16	2024-12-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-09-16	2015-08-26	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-09-16	2015-08-26	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2014-09-16	2016-03-31	Name	MOGLIA & COMPANY TAX AND ACCOUNTING SERVICES, INC.

Filing Number	Date Filed	Type	Effective Date
241216000682	2024-12-16	BIENNIAL STATEMENT	2024-12-16
191007000208	2019-10-07	CERTIFICATE OF AMENDMENT	2019-10-07
160331000531	2016-03-31	CERTIFICATE OF AMENDMENT	2016-03-31
150826000334	2015-08-26	CERTIFICATE OF CHANGE	2015-08-26
140916010216	2014-09-16	CERTIFICATE OF INCORPORATION	2014-09-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4723527108

2020-04-13

0202

PPP

21 Old Main Street, FISHKILL, NY, 12524-1838

Loan Status Date	2021-02-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53400
Loan Approval Amount (current)	53400
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	Existing or more than 2 years old
Project Address	FISHKILL, DUTCHESS, NY, 12524-1838
Project Congressional District	NY-18
Number of Employees	5
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	53780.38
Forgiveness Paid Date	2021-01-07

Date of last update: 25 Mar 2025