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XFILE ACCOUNTING, INC.

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Company Details

Name: XFILE ACCOUNTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2017 (8 years ago)
Entity Number: 5174570
ZIP code: 11963
County: Kings
Place of Formation: New York
Address: PO BOX 272, Sag Harbor, NY, United States, 11963
Principal Address: 191 MAIN STREET, UNIT 516, PORT WASHINGTON, NY, United States, 11050

Shares Details

Shares issued 200

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
BERNADETTE RUGGIERO DOS Process Agent PO BOX 272, Sag Harbor, NY, United States, 11963

Agent

Name Role Address
BERNADETTE RUGGIERO Agent 593 VANDERBILT AVE. # 601, BROOKLYN, NY, 11238

Chief Executive Officer

Name Role Address
BERNADETTE RUGGIERO Chief Executive Officer 191 MAIN STREET, UNIT 516, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2023-07-05 2023-07-05 Address 191 MAIN STREET, UNIT 516, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2019-07-03 2023-07-05 Address 191 MAIN STREET, UNIT 516, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2019-07-03 2023-07-05 Address 191 MAIN STREET, UNIT 516, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2017-07-24 2023-07-05 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.001
2017-07-24 2023-07-05 Address 593 VANDERBILT AVE. # 601, BROOKLYN, NY, 11238, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230705006150 2023-07-05 BIENNIAL STATEMENT 2023-07-01
210705000105 2021-07-05 BIENNIAL STATEMENT 2021-07-05
190703060071 2019-07-03 BIENNIAL STATEMENT 2019-07-01
170724000470 2017-07-24 CERTIFICATE OF INCORPORATION 2017-07-24

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
3585.00
Total Face Value Of Loan:
3585.00
Date:
2020-05-02
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:
5027.00
Total Face Value Of Loan:
5027.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5027
Current Approval Amount:
5027
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5070.93
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3585
Current Approval Amount:
3585
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3608.91

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State