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PROMPT BUSINESS SYSTEM, INC.

PROMPT BUSINESS SYSTEM, INC.

Company Details

Name:	PROMPT BUSINESS SYSTEM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 1994 (31 years ago)
Entity Number:	1859076
ZIP code:	10010
County:	Kings
Place of Formation:	New York
Address:	19 WEST 21ST STREET, RM 304, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
PROMPT BUSINESS SYSTEM, INC.	DOS Process Agent	19 WEST 21ST STREET, RM 304, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name	Role	Address
MARK LIBERZON	Chief Executive Officer	19 WEST 21ST STREET, RM 304, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
2024-10-04	2024-10-04	Address	19, RM 304, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-10-04	2024-10-04	Address	505 8TH AVE, STE 703, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-10-04	2024-10-04	Address	19 WEST 21ST STREET, RM 304, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2022-01-10	2024-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-10-18	2024-10-04	Address	505 8TH AVE, STE 703, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-10-18	2024-10-04	Address	505 8TH AVE, STE 703, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-09-28	2018-10-18	Address	22 W 38TH ST, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-09-28	2018-10-18	Address	22 GETZ AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2006-09-28	2018-10-18	Address	22 GETZ AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office)
1997-06-30	2006-09-28	Address	22 W 38 ST, ROOM 1020, NEW YORK, NY, 10018, 2196, USA (Type of address: Service of Process)
1997-06-30	2006-09-28	Address	22 W 38 ST, ROOM 1020, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1997-06-30	2006-09-28	Address	2131 66TH ST, 2 FL, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer)
1994-10-12	2022-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-10-12	1997-06-30	Address	2131 66 STREET 2FC, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241004003411	2024-10-04	BIENNIAL STATEMENT	2024-10-04
221115002214	2022-11-15	BIENNIAL STATEMENT	2022-10-01
201001061782	2020-10-01	BIENNIAL STATEMENT	2020-10-01
181018002017	2018-10-18	BIENNIAL STATEMENT	2018-10-01
060928002265	2006-09-28	BIENNIAL STATEMENT	2006-10-01
021003002530	2002-10-03	BIENNIAL STATEMENT	2002-10-01
970630002169	1997-06-30	BIENNIAL STATEMENT	1996-10-01
941012000373	1994-10-12	CERTIFICATE OF INCORPORATION	1994-10-12

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1285598501

2021-02-18

0202

PPS

505 8th Ave Rm 703, New York, NY, 10018-4553

Loan Status Date	2022-05-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	122440
Loan Approval Amount (current)	122440
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 10018-4553
Project Congressional District	NY-12
Number of Employees	6
NAICS code	532420
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	123807.25
Forgiveness Paid Date	2022-04-18

Date of last update: 15 Mar 2025

Sources: New York Secretary of State