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WHALEN FILER PLLC

Company Details

Name: WHALEN FILER PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Aug 2017 (8 years ago)
Entity Number: 5189982
ZIP code: 11930
County: Suffolk
Place of Formation: New York
Address: PO BOX 2759, AMAGANSETT, NY, United States, 11930

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 2759, AMAGANSETT, NY, United States, 11930

Filings

Filing Number Date Filed Type Effective Date
190131000592 2019-01-31 CERTIFICATE OF AMENDMENT 2019-01-31
171229000395 2017-12-29 CERTIFICATE OF PUBLICATION 2017-12-29
170822000033 2017-08-22 ARTICLES OF ORGANIZATION 2017-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3784847305 2020-04-29 0235 PPP 532 MONTAUK HWY STE 203, AMAGANSETT, NY, 11930
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73200
Loan Approval Amount (current) 73200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address AMAGANSETT, SUFFOLK, NY, 11930-0001
Project Congressional District NY-01
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73940.02
Forgiveness Paid Date 2021-05-13

Date of last update: 07 Mar 2025

Sources: New York Secretary of State