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BILLI INC

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Company Details

Name: BILLI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2015 (11 years ago)
Entity Number: 4688099
ZIP code: 11768
County: Suffolk
Place of Formation: New York
Address: 20 COUSINS ST., NORTHPORT, NY, United States, 11768

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WILLIAM TABERT DOS Process Agent 20 COUSINS ST., NORTHPORT, NY, United States, 11768

Filings

Filing Number Date Filed Type Effective Date
150105010150 2015-01-05 CERTIFICATE OF INCORPORATION 2015-01-05

USAspending Awards / Financial Assistance

Date:
2021-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8061.00
Total Face Value Of Loan:
8061.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32200.00
Total Face Value Of Loan:
32200.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$32,200
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,200
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$32,597.13
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $32,200
Jobs Reported:
1
Initial Approval Amount:
$8,061
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,061
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$8,089.44
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $8,058
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
1999-12-15
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Interstate Commerce

Parties

Party Name:
BILLI INC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State