WILLIAM O'NEIL & CO. INCORPORATED

Company Details

Name:	WILLIAM O'NEIL & CO. INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 2020 (5 years ago)
Entity Number:	5717078
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	12655 Beatrice Street, Los Angeles, CA, United States, 90066

Name	Role	Address
WILLIAM O'NEIL & CO. INCORPORATED	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Name	Role	Address
CT CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Name	Role	Address
STEVEN L. BIRCH	Chief Executive Officer	12655 BEATRICE STREET, LOS ANGELES, CA, United States, 90066

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	12655 BEATRICE STREET, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2020-02-27	2024-02-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-02-27	2024-02-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240201033719	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220914001570	2022-09-14	BIENNIAL STATEMENT	2022-02-01
200227000008	2020-02-27	APPLICATION OF AUTHORITY	2020-02-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8293307207

2020-04-28

0235

PPP

53 Main Street, EAST HAMPTON, NY, 11937

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19249
Loan Approval Amount (current)	8400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123499
Servicing Lender Name	BayFirst National Bank
Servicing Lender Address	700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	EAST HAMPTON, SUFFOLK, NY, 11937-0001
Project Congressional District	NY-01
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	123499
Originating Lender Name	BayFirst National Bank
Originating Lender Address	Saint Petersburg, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8497.81
Forgiveness Paid Date	2021-07-15

Date of last update: 23 Mar 2025