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PENNY WHOLESALE LLC

Company Details

Name: PENNY WHOLESALE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Dec 2017 (7 years ago)
Date of dissolution: 28 Dec 2023
Entity Number: 5249833
ZIP code: 10003
County: Westchester
Place of Formation: New York
Address: 26 GRAMERCY PARK SOUTH, SUITE 1A, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
C/O SONN & ASSOCIATES, P.C. DOS Process Agent 26 GRAMERCY PARK SOUTH, SUITE 1A, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2017-12-13 2023-12-28 Address 26 GRAMERCY PARK SOUTH, SUITE 1A, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231228001897 2023-12-28 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-12-28
230501003158 2023-05-01 COURT ORDER 2023-05-01
221230000468 2022-12-30 CERTIFICATE OF MERGER 2022-12-30
180308000118 2018-03-08 CERTIFICATE OF PUBLICATION 2018-03-08
171213000350 2017-12-13 ARTICLES OF ORGANIZATION 2017-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5766027301 2020-04-30 0202 PPP 151 Wilkins Ave, PORT CHESTER, NY, 10573
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10700
Loan Approval Amount (current) 10700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 445275
Servicing Lender Name Community Capital Resources
Servicing Lender Address 44 Executive Blvd, Elmsford, NY, 10523
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PORT CHESTER, WESTCHESTER, NY, 10573-0001
Project Congressional District NY-16
Number of Employees 1
NAICS code 424430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 445275
Originating Lender Name Community Capital Resources
Originating Lender Address Elmsford, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10776.68
Forgiveness Paid Date 2021-01-20

Date of last update: 24 Mar 2025

Sources: New York Secretary of State