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CIRCLE SQUARE WHOLESALE INC

Company Details

Name: CIRCLE SQUARE WHOLESALE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 2019 (6 years ago)
Entity Number: 5590353
ZIP code: 11354
County: Kings
Place of Formation: New York
Address: 13545 ROOSEVELT AVE 8B, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CIRCLE SQUARE WHOLESALE INC DOS Process Agent 13545 ROOSEVELT AVE 8B, FLUSHING, NY, United States, 11354

Filings

Filing Number Date Filed Type Effective Date
190719010404 2019-07-19 CERTIFICATE OF INCORPORATION 2019-07-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5032478010 2020-06-26 0202 PPP 13526 Roosevelt Ave 8B, Flushing, NY, 11354-5306
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74564
Loan Approval Amount (current) 74564
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Flushing, QUEENS, NY, 11354-5306
Project Congressional District NY-06
Number of Employees 30
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 23 Mar 2025

Sources: New York Secretary of State