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GLOBAL IMPORT EXPORT WHOLESALE CO. INC.

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Company Details

Name: GLOBAL IMPORT EXPORT WHOLESALE CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 2000 (25 years ago)
Entity Number: 2508887
ZIP code: 11566
County: Nassau
Place of Formation: New York
Address: 1685 BERNARD STREET, MERRICK, NY, United States, 11566
Principal Address: 29C RIDER PLACE FREEPORT, FREEPORT, NY, United States, 11566

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANJUM SAEED Chief Executive Officer 29C RIDER PLACE, FREEPORT, NY, United States, 11520

DOS Process Agent

Name Role Address
C/O ANJUM SAEED DOS Process Agent 1685 BERNARD STREET, MERRICK, NY, United States, 11566

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 29C RIDER PLACE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2023-03-10 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-03-10 2024-05-01 Address 29C RIDER PLACE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2023-03-10 2024-05-01 Address 1685 BERNARD STREET, MERRICK, NY, 11566, USA (Type of address: Service of Process)
2000-05-11 2023-03-10 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240501038303 2024-05-01 BIENNIAL STATEMENT 2024-05-01
230310002304 2023-03-10 BIENNIAL STATEMENT 2022-05-01
000511000033 2000-05-11 CERTIFICATE OF INCORPORATION 2000-05-11

USAspending Awards / Financial Assistance

Date:
2023-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
260000.00
Total Face Value Of Loan:
260000.00
Date:
2020-07-01
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:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State