PINAL IMPEX CORP.

Company Details

Name:	PINAL IMPEX CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Nov 1986 (38 years ago)
Entity Number:	1065835
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	2 WEST 46TH STREET, SUITE 801, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
PINAL IMPEX CORP.	DOS Process Agent	2 WEST 46TH STREET, SUITE 801, NEW YORK, NY, United States, 10036

Name	Role	Address
CHINU SHAH	Chief Executive Officer	5 LAUREL LANE, OLD WESTBURY, NY, United States, 11568

Start date	End date	Type	Value
2016-11-07	2020-11-12	Address	2 WEST 46TH STREET, SUITE 801, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-10-25	2016-11-07	Address	2 WEST 46TH CORP, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-10-25	2016-11-07	Address	2 WEST 46TH CORP, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-11-10	2006-10-25	Address	15 WEST 47TH STREET, #901, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-11-10	2006-10-25	Address	15 WEST 47TH STREET, #901, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1992-11-18	2000-11-14	Address	785 DIXON AVE, COPIAGE, NY, 11726, USA (Type of address: Chief Executive Officer)
1992-11-18	1993-11-10	Address	2 W. 45 ST #1509, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1992-11-18	1993-11-10	Address	2 W. 45 ST #1509, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1986-11-24	1992-11-18	Address	TWO WEST 45TH STREET, SUITE 1509, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201112060357	2020-11-12	BIENNIAL STATEMENT	2020-11-01
181102006599	2018-11-02	BIENNIAL STATEMENT	2018-11-01
161107006973	2016-11-07	BIENNIAL STATEMENT	2016-11-01
121105006793	2012-11-05	BIENNIAL STATEMENT	2012-11-01
101117002950	2010-11-17	BIENNIAL STATEMENT	2010-11-01
081030002706	2008-10-30	BIENNIAL STATEMENT	2008-11-01
061025002140	2006-10-25	BIENNIAL STATEMENT	2006-11-01
041223002490	2004-12-23	BIENNIAL STATEMENT	2004-11-01
021112002488	2002-11-12	BIENNIAL STATEMENT	2002-11-01
001114002463	2000-11-14	BIENNIAL STATEMENT	2000-11-01
981110002020	1998-11-10	BIENNIAL STATEMENT	1998-11-01
961202002369	1996-12-02	BIENNIAL STATEMENT	1996-11-01
931110002220	1993-11-10	BIENNIAL STATEMENT	1993-11-01
921118002739	1992-11-18	BIENNIAL STATEMENT	1992-11-01
B427498-4	1986-11-24	CERTIFICATE OF INCORPORATION	1986-11-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7101988406

2021-02-11

0202

PPS

2 W 46th St Ste 1504, NEW YORK, NY, 10036-4502

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19250
Loan Approval Amount (current)	19250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10036-4501
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19426.46
Forgiveness Paid Date	2022-01-18

8495057104

2020-04-15

0202

PPP

2 West 46th Street Suite 801, NEW YORK, NY, 10036

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19250
Loan Approval Amount (current)	19250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10036-0001
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19438.22
Forgiveness Paid Date	2021-04-15

Date of last update: 16 Mar 2025