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JDWALLY HOLDINGS INC.

Company Details

Name: JDWALLY HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2016 (8 years ago)
Entity Number: 5040727
ZIP code: 14445
County: Monroe
Place of Formation: New York
Address: 350 WEST COMMERCIAL STREET, EAST ROCHESTER, NY, United States, 14445

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
JASON WALLACE DOS Process Agent 350 WEST COMMERCIAL STREET, EAST ROCHESTER, NY, United States, 14445

Agent

Name Role Address
JASON WALLACE Agent 350 WEST COMMERCIAL STREET, EAST ROCHESTER, NY, 14445

Licenses

Number Type Date Last renew date End date Address Description
0100-23-326462 Alcohol sale 2023-02-15 2023-02-15 2026-02-28 350 W COMMERCIAL ST, E ROCHESTER, New York, 14445 Liquor Store

Filings

Filing Number Date Filed Type Effective Date
161118010135 2016-11-18 CERTIFICATE OF INCORPORATION 2016-11-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3704017108 2020-04-12 0219 PPP 350 West Commercial Street, EAST ROCHESTER, NY, 14445-2275
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8800
Loan Approval Amount (current) 8800
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 EAST ROCHESTER, MONROE, NY, 14445-2275
Project Congressional District NY-25
Number of Employees 2
NAICS code 445310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8893.79
Forgiveness Paid Date 2021-05-18

Date of last update: 07 Mar 2025

Sources: New York Secretary of State