WAK ENTERPRISES LLC

Company Details

Name:	WAK ENTERPRISES LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 Dec 2016 (8 years ago)
Entity Number:	5049931
ZIP code:	12207
County:	Nassau
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 646-863-9783

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Number	Status	Type	Date	End date
2048232-DCA	Active	Business	2017-02-09	2025-01-31

Filing Number	Date Filed	Type	Effective Date
161208000615	2016-12-08	APPLICATION OF AUTHORITY	2016-12-08

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3668203	LL VIO	INVOICED	2023-07-10	2500	LL - License Violation
3597108	LL VIO	CREDITED	2023-02-13	5250	LL - License Violation
3586077	RENEWAL	INVOICED	2023-01-23	150	Debt Collection Agency Renewal Fee
3321817	RENEWAL	INVOICED	2021-04-29	150	Debt Collection Agency Renewal Fee
3077065	LICENSE REPL	INVOICED	2019-08-27	15	License Replacement Fee
2933785	RENEWAL	INVOICED	2018-11-24	150	Debt Collection Agency Renewal Fee
2595498	LICENSE REPL	INVOICED	2017-04-25	15	License Replacement Fee
2547851	LICENSE	INVOICED	2017-02-06	150	Debt Collection License Fee

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5955867403

2020-05-13

0202

PPP

352 7th Avenue, New York, NY, 10001-5012

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	55000
Loan Approval Amount (current)	55000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10001-5012
Project Congressional District	NY-12
Number of Employees	4
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	55672.05
Forgiveness Paid Date	2021-08-10

9067668507

2021-03-12

0202

PPS

352 7th Ave, New York, NY, 10001-5012

Loan Status Date	2022-07-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22008
Loan Approval Amount (current)	22008
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10001-5012
Project Congressional District	NY-12
Number of Employees	6
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22275.11
Forgiveness Paid Date	2022-06-23

Date of last update: 07 Mar 2025