PETWIL XII, INC.

Company Details

Name:	PETWIL XII, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Nov 2015 (9 years ago)
Entity Number:	4844598
ZIP code:	08901
County:	New York
Place of Formation:	New York
Address:	409 Joyce Kilmer Ave Suite 218,, STE. 218, New Brunswick, NJ, United States, 08901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
NORMA BLACK	DOS Process Agent	409 Joyce Kilmer Ave Suite 218,, STE. 218, New Brunswick, NJ, United States, 08901

Name	Role	Address
PETER J FONSECA	Chief Executive Officer	111 CONYERS FARM DRIVE,, GREENWICH, CT, United States, 06831

Start date	End date	Type	Value
2015-11-04	2023-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-11-04	2023-05-30	Address	1871 2ND AVE, NEW YORK, NY, 10029, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230530003504	2023-05-30	BIENNIAL STATEMENT	2021-11-01
151104010033	2015-11-04	CERTIFICATE OF INCORPORATION	2015-11-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3656888700

2021-03-31

0202

PPS

1872 3rd Ave 1871 Second Ave, New York, NY, 10029-5432

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	251996
Loan Approval Amount (current)	251996
Undisbursed Amount	0
Franchise Name	McDonalds
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10029-5432
Project Congressional District	NY-13
Number of Employees	35
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	254144.97
Forgiveness Paid Date	2022-02-11

2451237100

2020-04-10

0202

PPP

1871 Second Ave, NEW YORK, NY, 10029-7449

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	181052
Loan Approval Amount (current)	181052
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10029-7449
Project Congressional District	NY-12
Number of Employees	31
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	183350.35
Forgiveness Paid Date	2021-07-15

Date of last update: 25 Mar 2025