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WHITESTONE ENTERPRISES I INC.

Company Details

Name: WHITESTONE ENTERPRISES I INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2017 (8 years ago)
Entity Number: 5079938
ZIP code: 11411
County: Nassau
Place of Formation: New York
Address: 11701 SPRINGFIELD BLVD, CAMBRIA HEIGHTS, NY, United States, 11411

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WHITESTONE ENTERPRISES I INC. DOS Process Agent 11701 SPRINGFIELD BLVD, CAMBRIA HEIGHTS, NY, United States, 11411

Chief Executive Officer

Name Role Address
MARYYAM ADREES Chief Executive Officer 11701 SPRINGFIELD BLVD, CAMBRIA HEIGHTS, NY, United States, 11411

Licenses

Number Type Date Last renew date End date Address Description
0081-23-102767 Alcohol sale 2023-03-28 2023-03-28 2026-03-31 117-01 SPRINGFIELD BLVD, CAMBRIA HEIGHTS, New York, 11411 Grocery Store

History

Start date End date Type Value
2024-01-08 2024-01-08 Address 11701 SPRINGFIELD BLVD, CAMBRIA HEIGHTS, NY, 11411, USA (Type of address: Chief Executive Officer)
2023-03-09 2024-01-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-03 2023-03-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-03 2024-01-08 Address 950 DANA AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240108004207 2024-01-08 BIENNIAL STATEMENT 2024-01-08
220413002479 2022-04-13 BIENNIAL STATEMENT 2021-02-01
170203010291 2017-02-03 CERTIFICATE OF INCORPORATION 2017-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2339798209 2020-08-01 0202 PPP 11701 SPRINGFIELD BLVD, CAMBRIA HEIGHTS, NY, 11411
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15110
Loan Approval Amount (current) 15110
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAMBRIA HEIGHTS, QUEENS, NY, 11411-0001
Project Congressional District NY-05
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15245.99
Forgiveness Paid Date 2021-07-09
9653338407 2021-02-17 0202 PPS 11701 Springfield Blvd, Cambria Heights, NY, 11411-1538
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25955
Loan Approval Amount (current) 25955
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cambria Heights, QUEENS, NY, 11411-1538
Project Congressional District NY-05
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26131.64
Forgiveness Paid Date 2021-10-27

Date of last update: 24 Mar 2025

Sources: New York Secretary of State