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IMPORTED EUROPEAN SHOES, INC.

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Company Details

Name: IMPORTED EUROPEAN SHOES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 1998 (27 years ago)
Entity Number: 2234929
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 90-31 SUTPHIN BLVD., JAMAICA, NY, United States, 11435

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EDIK SHALOMOV Chief Executive Officer 90-31 SUTPHIN BLVD., JAMAICA, NY, United States, 11435

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 90-31 SUTPHIN BLVD., JAMAICA, NY, United States, 11435

History

Start date End date Type Value
1998-03-04 2000-03-24 Address 90-31 SUTPHIN BLVD., JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140710002136 2014-07-10 BIENNIAL STATEMENT 2014-03-01
120508002137 2012-05-08 BIENNIAL STATEMENT 2012-03-01
100526002329 2010-05-26 BIENNIAL STATEMENT 2010-03-01
080523003001 2008-05-23 BIENNIAL STATEMENT 2008-03-01
060418002294 2006-04-18 BIENNIAL STATEMENT 2006-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3089216 CL VIO INVOICED 2019-09-24 175 CL - Consumer Law Violation
3059745 OL VIO INVOICED 2019-07-10 125 OL - Other Violation
127007 CL VIO INVOICED 2011-01-21 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-18 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2019-06-17 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
3771.00
Total Face Value Of Loan:
3771.00
Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100700.00
Total Face Value Of Loan:
100700.00
Date:
2020-05-08
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:
8700.00
Total Face Value Of Loan:
8700.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$3,771
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,771
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,787.86
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $3,769
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$8,700
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,766.7
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $8,700

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State