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10024
COPY EXPERTS INC.

COPY EXPERTS INC.

Company Details

Name:	COPY EXPERTS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Aug 1992 (33 years ago)
Entity Number:	1660758
ZIP code:	10024
County:	New York
Place of Formation:	New York
Address:	2440 BROADWAY, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
USAMA GERGIS	Chief Executive Officer	2440 BROADWAY, NEW YORK, NY, United States, 10024

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2440 BROADWAY, NEW YORK, NY, United States, 10024

History

Start date	End date	Type	Value
1993-11-30	1998-08-03	Address	2440 BROADWAY, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1993-11-30	1998-08-03	Address	2440 BROADWAY, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
140814006076	2014-08-14	BIENNIAL STATEMENT	2014-08-01
121115002098	2012-11-15	BIENNIAL STATEMENT	2012-08-01
100913003040	2010-09-13	BIENNIAL STATEMENT	2010-08-01
080922002047	2008-09-22	BIENNIAL STATEMENT	2008-08-01
060920002364	2006-09-20	BIENNIAL STATEMENT	2006-08-01
040928002459	2004-09-28	BIENNIAL STATEMENT	2004-08-01
021031002716	2002-10-31	BIENNIAL STATEMENT	2002-08-01
001106002456	2000-11-06	BIENNIAL STATEMENT	2000-08-01
980803002302	1998-08-03	BIENNIAL STATEMENT	1998-08-01
931130002455	1993-11-30	BIENNIAL STATEMENT	1993-08-01
920821000253	1992-08-21	CERTIFICATE OF INCORPORATION	1992-08-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-12	No data	2440 BROADWAY, Manhattan, NEW YORK, NY, 10024	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-24	No data	3062 BROADWAY, Manhattan, NEW YORK, NY, 10027	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-19	No data	211 W 92ND ST, Manhattan, NEW YORK, NY, 10025	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-13	No data	3062 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-09	No data	2440 BROADWAY, Manhattan, NEW YORK, NY, 10024	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-03	No data	3062 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-24	No data	3062 BROADWAY, Manhattan, NEW YORK, NY, 10027	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-06	No data	2440 BROADWAY, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-29	No data	3062 BROADWAY, Manhattan, NEW YORK, NY, 10027	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-19	No data	3062 BROADWAY, Manhattan, NEW YORK, NY, 10027	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-09	No data	3062 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-27	No data	2440 BROADWAY, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-15	No data	3062 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2018-04-17	2018-04-24	Credit Card Limitations Not Posted	NA	0.00	Complaint Invalid

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2815179	CL VIO	INVOICED	2018-07-24	350	CL - Consumer Law Violation
2815180	OL VIO	INVOICED	2018-07-24	500	OL - Other Violation
2790910	OL VIO	CREDITED	2018-05-17	250	OL - Other Violation
2790909	CL VIO	CREDITED	2018-05-17	175	CL - Consumer Law Violation
2379749	SCALE02	INVOICED	2016-07-06	40	SCALE TO 661 LBS
2294171	SCALE02	INVOICED	2016-03-08	40	SCALE TO 661 LBS
1653230	SCALE02	INVOICED	2014-04-15	40	SCALE TO 661 LBS
190191	OL VIO	INVOICED	2012-10-23	500	OL - Other Violation
181789	OL VIO	INVOICED	2012-10-23	500	OL - Other Violation
146408	CL VIO	INVOICED	2011-05-05	125	CL - Consumer Law Violation
266163	CNV_SI	INVOICED	2004-10-12	40	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-05-09	Default Decision	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	1	No data
2018-05-09	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2090507701

2020-05-01

0202

PPP

2440 BROADWAY, NEW YORK CITY, NY, 10024

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15000
Loan Approval Amount (current)	15000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK CITY, NEW YORK, NY, 10024-0002
Project Congressional District	NY-12
Number of Employees	3
NAICS code	323111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15155.98
Forgiveness Paid Date	2021-05-19

Date of last update: 15 Mar 2025

Sources: New York Secretary of State