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PINAL IMPEX CORP.

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Company Details

Name: PINAL IMPEX CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 1986 (39 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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19250.00
Total Face Value Of Loan:
19250.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19250.00
Total Face Value Of Loan:
19250.00
Date:
2017-10-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$19,250
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,250
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,438.22
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $19,250
Jobs Reported:
2
Initial Approval Amount:
$19,250
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,426.46
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $19,249

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State