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LIWHOLESALE INC.

Company Details

Name: LIWHOLESALE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2016 (9 years ago)
Entity Number: 4904439
ZIP code: 11790
County: Suffolk
Place of Formation: New York
Address: 22 WILLIAM PENN DRIVE, STONY BROOK, NY, United States, 11790

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 22 WILLIAM PENN DRIVE, STONY BROOK, NY, United States, 11790

Chief Executive Officer

Name Role Address
CHRISTOPHER MESSINA Chief Executive Officer 22 WILLIAM PENN DRIVE, STONY BROOK, NY, United States, 11790

History

Start date End date Type Value
2016-03-01 2024-04-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-01 2024-04-19 Address 22 WILLIAM PENN DRIVE, STONY BROOK, NY, 11790, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240419001849 2024-04-19 BIENNIAL STATEMENT 2024-04-19
160301000152 2016-03-01 CERTIFICATE OF INCORPORATION 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6703547704 2020-05-01 0235 PPP 22 William Penn Drive, Stony Brook, NY, 11790
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8700
Loan Approval Amount (current) 8700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Stony Brook, SUFFOLK, NY, 11790-0001
Project Congressional District NY-01
Number of Employees 1
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3557.22
Forgiveness Paid Date 2021-07-20

Date of last update: 25 Mar 2025

Sources: New York Secretary of State