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WALLACE & SONS AUTO TRANSPORT LLC

Company Details

Name: WALLACE & SONS AUTO TRANSPORT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Mar 2018 (7 years ago)
Entity Number: 5310808
ZIP code: 12043
County: Schoharie
Place of Formation: New York
Address: 468 SNYDER RD., COBLESKILL, NY, United States, 12043

DOS Process Agent

Name Role Address
WALLACE & SONS AUTO TRANSPORT LLC DOS Process Agent 468 SNYDER RD., COBLESKILL, NY, United States, 12043

Agent

Name Role Address
NIKOLE WALLACE Agent 103 SPRING ST, COBLSKILL, NY, 12043

History

Start date End date Type Value
2018-07-20 2023-05-18 Address 103 SPRING ST, COBLSKILL, NY, 12043, USA (Type of address: Registered Agent)
2018-03-26 2018-07-20 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2018-03-26 2023-05-18 Address 103 SPRING ST., COBLESKILL, NY, 12043, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230518001854 2023-05-18 BIENNIAL STATEMENT 2022-03-01
180910001011 2018-09-10 CERTIFICATE OF PUBLICATION 2018-09-10
180720000239 2018-07-20 CERTIFICATE OF CHANGE 2018-07-20
180326010204 2018-03-26 ARTICLES OF ORGANIZATION 2018-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2793799009 2021-05-18 0248 PPS 468 Snyder Rd, Cobleskill, NY, 12043-4308
Loan Status Date 2022-05-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27211
Loan Approval Amount (current) 27211
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cobleskill, SCHOHARIE, NY, 12043-4308
Project Congressional District NY-21
Number of Employees 2
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26264.88
Forgiveness Paid Date 2021-08-04
7426088503 2021-03-06 0248 PPP 468 Snyder Rd, Cobleskill, NY, 12043-4308
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27211
Loan Approval Amount (current) 27211
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cobleskill, SCHOHARIE, NY, 12043-4308
Project Congressional District NY-21
Number of Employees 2
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27329.67
Forgiveness Paid Date 2021-08-17

Date of last update: 24 Mar 2025

Sources: New York Secretary of State