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WELLIS USA, INC.

Company Details

Name: WELLIS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2020 (5 years ago)
Entity Number: 5695367
ZIP code: 33131
County: Orange
Place of Formation: Delaware
Address: 1001 BRICKELL BAY DRIVE,, SUITE 1200, MIAMI, FL, United States, 33131

DOS Process Agent

Name Role Address
C/O IMRE BORSANYI CPA PA DOS Process Agent 1001 BRICKELL BAY DRIVE,, SUITE 1200, MIAMI, FL, United States, 33131

Filings

Filing Number Date Filed Type Effective Date
200124000315 2020-01-24 APPLICATION OF AUTHORITY 2020-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8812057207 2020-04-28 0202 PPP 110 Industrial Road Unit A, New Windsor, NY, 12553-6240
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46300
Loan Approval Amount (current) 46300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New Windsor, ORANGE, NY, 12553-6240
Project Congressional District NY-18
Number of Employees 2
NAICS code 326191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46801.58
Forgiveness Paid Date 2021-06-09

Date of last update: 23 Mar 2025

Sources: New York Secretary of State