XFILE ACCOUNTING, INC.

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

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

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

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

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)
2017-07-24	2019-07-03	Address	593 VANDERBILT AVE. # 601, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2769507708

2020-05-01

0235

PPP

191 Main Street 516, PORT WASHINGTON, NY, 11050

Loan Status Date	2021-04-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5027
Loan Approval Amount (current)	5027
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PORT WASHINGTON, NASSAU, NY, 11050-0001
Project Congressional District	NY-03
Number of Employees	2
NAICS code	541219
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	5070.93
Forgiveness Paid Date	2021-03-19

1334198409

2021-02-01

0235

PPS

191 Main St # 516, Port Washington, NY, 11050-3242

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3585
Loan Approval Amount (current)	3585
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Port Washington, NASSAU, NY, 11050-3242
Project Congressional District	NY-03
Number of Employees	2
NAICS code	541219
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	3608.91
Forgiveness Paid Date	2021-10-06

Date of last update: 24 Mar 2025