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GIG WHOLESALE CORP.

Company Details

Name: GIG WHOLESALE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2016 (9 years ago)
Entity Number: 4895074
ZIP code: 10977
County: Rockland
Place of Formation: New York
Address: 1 PERLMAN DRIVE #106, SPRING VALLEY, NY, United States, 10977
Principal Address: 17 MAIN STREET, MONSEY, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XA7YC1GCEDSV63 4895074 US-NY GENERAL ACTIVE No data

Addresses

Legal 1 PERLMAN DRIVE #106, SPRING VALLEY, US-NY, US, 10977
Headquarters 17 Main Street, suite 206, MONSEY, US-NY, US, 10952

Registration details

Registration Date 2019-05-28
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-05-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4895074

DOS Process Agent

Name Role Address
GIG WHOLESALE CORP. DOS Process Agent 1 PERLMAN DRIVE #106, SPRING VALLEY, NY, United States, 10977

Chief Executive Officer

Name Role Address
SARAH ROSENBERG Chief Executive Officer 17 MAIN STREET, #206, MONSEY, NY, United States, 10952

History

Start date End date Type Value
2022-03-04 2022-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-12 2022-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-04-16 2019-03-14 Address 1 PERLMAN DRIVE #106, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2018-04-16 2019-03-14 Address 1 PERLMAN DRIVE #106, BROOKLYN, NY, 10977, USA (Type of address: Principal Executive Office)
2016-02-11 2021-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-02-11 2018-04-16 Address 9-11 PERLMAN DRIVE #202, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190314002046 2019-03-14 AMENDMENT TO BIENNIAL STATEMENT 2018-02-01
180416006126 2018-04-16 BIENNIAL STATEMENT 2018-02-01
160211010357 2016-02-11 CERTIFICATE OF INCORPORATION 2016-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1290407401 2020-05-04 0202 PPP 17 MAIN ST UNIT 206, MONSEY, NY, 10952
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18082
Loan Approval Amount (current) 18082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MONSEY, ROCKLAND, NY, 10952-0001
Project Congressional District NY-17
Number of Employees 2
NAICS code 423990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
6494908508 2021-03-03 0202 PPS 17 Main St Unit 206, Monsey, NY, 10952-3707
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19958.25
Loan Approval Amount (current) 19958.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225775
Servicing Lender Name Community Federal Savings Bank
Servicing Lender Address 89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Monsey, ROCKLAND, NY, 10952-3707
Project Congressional District NY-17
Number of Employees 2
NAICS code 423990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225775
Originating Lender Name Community Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20162.27
Forgiveness Paid Date 2022-03-22

Date of last update: 25 Mar 2025

Sources: New York Secretary of State