SIMON WALLET, INC.

Company Details

Name:	SIMON WALLET, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jun 2020 (5 years ago)
Entity Number:	5775412
ZIP code:	10006
County:	New York
Place of Formation:	Delaware
Address:	115 BROADWAY, FL. 5, NEW YORK, NY, United States, 10006
Principal Address:	1200 Brickell Ave, Suite 1960, Miami, FL, United States, 33131

Name	Role	Address
THE CORPORATION	DOS Process Agent	115 BROADWAY, FL. 5, NEW YORK, NY, United States, 10006

Name	Role	Address
SIMON TIEMTORE	Chief Executive Officer	1200 BRICKELL AVE, SUITE 1960, MIAMI, FL, United States, 33131

Start date	End date	Type	Value
2020-06-26	2024-07-18	Address	115 BROADWAY, FL. 5, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240718002629	2024-07-18	BIENNIAL STATEMENT	2024-07-18
200626000379	2020-06-26	APPLICATION OF AUTHORITY	2020-06-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4622608508

2021-02-26

0202

PPS

115 Broadway Fl 5, New York, NY, 10006-1646

Loan Status Date	2022-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	150000
Loan Approval Amount (current)	150000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10006-1646
Project Congressional District	NY-10
Number of Employees	10
NAICS code	522190
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	151208.22
Forgiveness Paid Date	2022-01-03

1614457402

2020-05-04

0202

PPP

115 BROADWAY 5TH FLOOR, NEW YORK, NY, 10006

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	138021
Loan Approval Amount (current)	138021
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10006-0001
Project Congressional District	NY-10
Number of Employees	9
NAICS code	999990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	139979.76
Forgiveness Paid Date	2021-10-12

Date of last update: 22 Mar 2025