DEEP WHOLESALE CORP

Company Details

Name:	DEEP WHOLESALE CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Apr 2018 (7 years ago)
Entity Number:	5316021
ZIP code:	11426
County:	Queens
Place of Formation:	New York
Address:	83-23 248TH STREET, BELLEROSE, NY, United States, 11426

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ANKIT NARULA	Agent	83-23 248TH STREET, BELLEROSE, NY, 11426

Name	Role	Address
ANKIT NARULA	DOS Process Agent	83-23 248TH STREET, BELLEROSE, NY, United States, 11426

Filing Number	Date Filed	Type	Effective Date
180403010154	2018-04-03	CERTIFICATE OF INCORPORATION	2018-04-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1933577400

2020-05-05

0235

PPP

4127 merrick rd Massapequa, New York, NY, 11758

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5000
Loan Approval Amount (current)	5000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NASSAU, NY, 11758-0001
Project Congressional District	NY-03
Number of Employees	1
NAICS code	484220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5065
Forgiveness Paid Date	2021-08-19

5689838506

2021-03-01

0235

PPS

4127 merrick rd Massapequa, New York, NY, 11758

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5000
Loan Approval Amount (current)	5000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NASSAU, NY, 11758
Project Congressional District	NY-02
Number of Employees	1
NAICS code	424990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5064.31
Forgiveness Paid Date	2022-06-09

Date of last update: 07 Mar 2025