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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 (9 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

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
8800.00
Total Face Value Of Loan:
8800.00
Date:
2017-01-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
50000.00
Date:
2017-01-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8800
Current Approval Amount:
8800
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8893.79

Date of last update: 24 Mar 2025

Sources: New York Secretary of State