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  5. EMILY LEY PAPER, INC.

EMILY LEY PAPER, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: EMILY LEY PAPER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMILY LEY PAPER, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 May 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Dec 2022 (2 years ago)
Document Number: P09000041506
FEI/EIN Number 900496867

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 555 WINDROSE CIRCLE, PENSACOLA, FL, 32507, US
Mail Address: 555 WINDROSE CIRCLE, PENSACOLA, FL, 32507, US
ZIP code: 32507
County: Escambia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EMILY LEY PAPER, INC., NEW YORK 4769048 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMILY LEY PAPER, INC. CASH BALANCE PENSION PLAN 2023 900496867 2024-10-11 EMILY LEY PAPER, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 453210
Sponsor’s telephone number 8138337919
Plan sponsor’s address 555 WINDROSE CIRCLE, PENSACOLA, FL, 32507
EMILY LEY PAPER, INC. 401(K) PLAN 2023 900496867 2024-07-23 EMILY LEY PAPER, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 453210
Sponsor’s telephone number 8133940514
Plan sponsor’s address 555 WINDROSE CIRCLE, PENSACOLA, FL, 32507

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing JOANNE PALADINO
Valid signature Filed with authorized/valid electronic signature
EMILY LEY PAPER, INC. 401(K) PLAN 2022 900496867 2023-08-08 EMILY LEY PAPER, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 453210
Sponsor’s telephone number 8133940514
Plan sponsor’s address 555 WINDROSE CIRCLE, PENSACOLA, FL, 32507

Signature of
Role Plan administrator
Date 2023-08-08
Name of individual signing JOANNE PALADINO
Valid signature Filed with authorized/valid electronic signature
EMILY LEY PAPER, INC. CASH BALANCE PENSION PLAN 2022 900496867 2023-09-19 EMILY LEY PAPER, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 453210
Sponsor’s telephone number 8138337919
Plan sponsor’s address 555 WINDROSE CIRCLE, PENSACOLA, FL, 32507
EMILY LEY PAPER, INC. CASH BALANCE PENSION PLAN 2021 900496867 2022-09-30 EMILY LEY PAPER, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 453210
Sponsor’s telephone number 8138337919
Plan sponsor’s address 555 WINDROSE CIRCLE, PENSACOLA, FL, 32507
EMILY LEY PAPER, INC. 401(K) PLAN 2021 900496867 2022-07-25 EMILY LEY PAPER, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 453210
Sponsor’s telephone number 8133940514
Plan sponsor’s address 555 WINDROSE CIRCLE, PENSACOLA, FL, 32507

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing JOANNE PALADINO
Valid signature Filed with authorized/valid electronic signature
EMILY LEY PAPER, INC. 401(K) PLAN 2020 900496867 2021-07-16 EMILY LEY PAPER, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 453210
Sponsor’s telephone number 8133940514
Plan sponsor’s address 555 WINDROSE CIRCLE, PENSACOLA, FL, 32507

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing NATALE CORACI
Valid signature Filed with authorized/valid electronic signature
EMILY LEY PAPER, INC. 401(K) PLAN 2019 900496867 2020-10-09 EMILY LEY PAPER, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 453210
Sponsor’s telephone number 8133940514
Plan sponsor’s address 555 WINDROSE CIRCLE, PENSACOLA, FL, 32507

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing EMILY LEY
Valid signature Filed with authorized/valid electronic signature
EMILY LEY PAPER, INC. 401(K) PLAN 2018 900496867 2019-10-11 EMILY LEY PAPER, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 454110
Sponsor’s telephone number 8138337919
Plan sponsor’s address 555 WINDROSE CIRCLE, PENSACOLA, FL, 32507
EMILY LEY PAPER, INC. 401(K) PLAN 2018 900496867 2019-10-14 EMILY LEY PAPER, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 454110
Sponsor’s telephone number 8138337919
Plan sponsor’s address 555 WINDROSE CIRCLE, PENSACOLA, FL, 32507

Key Officers & Management

Name Role Address
LEY EMILY President 555 WINDROSE CIRCLE, PENSACOLA, FL, 32507
LEY BRYAN Vice President 555 WINDROSE CIRCLE, PENSACOLA, FL, 32507
LEY EMILY Agent 555 WINDROSE CIRCLE, PENSACOLA, FL, 32507

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000023135 SIMPLIFIED ACTIVE 2018-02-13 2028-12-31 - 555 WINDROSE CIRCLE, PENSACOLA, FL, 32507
G12000070771 MAKING BRANDS HAPPEN EXPIRED 2012-07-16 2017-12-31 - 5313 WINDBRUSH DRIVE, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-12 - -
REGISTERED AGENT NAME CHANGED 2022-12-12 LEY, EMILY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-10 555 WINDROSE CIRCLE, PENSACOLA, FL 32507 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-10 555 WINDROSE CIRCLE, PENSACOLA, FL 32507 -
CHANGE OF MAILING ADDRESS 2019-02-10 555 WINDROSE CIRCLE, PENSACOLA, FL 32507 -
NAME CHANGE AMENDMENT 2010-01-15 EMILY LEY PAPER, INC. -
NAME CHANGE AMENDMENT 2009-07-10 GOODPAPER, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-27
REINSTATEMENT 2022-12-12
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4197767109 2020-04-13 0491 PPP 555 WINDROSE CIRCLE, PENSACOLA, FL, 32507
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93863.9
Loan Approval Amount (current) 93863.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address PENSACOLA, ESCAMBIA, FL, 32507-0001
Project Congressional District FL-01
Number of Employees 8
NAICS code 453210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 94799.97
Forgiveness Paid Date 2021-04-20

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Companies related by address

555 WINDROSE CIRCLE, PENSACOLA, FL, 32507, US

BOR CAPITAL LLC BOR CAPITAL FUND 2023 06 LLC

555 WINDROSE CIRCLE, PENSACOLA, FL, 32507, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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