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ATM EXPRESS NORTHEAST INC.

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Company Details

Name: ATM EXPRESS NORTHEAST INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2002 (23 years ago)
Entity Number: 2756399
ZIP code: 11729
County: Suffolk
Place of Formation: New York
Address: 98 OVERTON ST., DEER PARK, NY, United States, 11729
Principal Address: 98 OVERTON ST, DEER PARK, NY, United States, 11729

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH LALIMA Chief Executive Officer 98 OVERTON ST, DEER PARK, NY, United States, 11729

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 98 OVERTON ST., DEER PARK, NY, United States, 11729

History

Start date End date Type Value
2004-04-15 2010-04-21 Address 98 OVERTON ST, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
161209006071 2016-12-09 BIENNIAL STATEMENT 2016-04-01
140523006132 2014-05-23 BIENNIAL STATEMENT 2014-04-01
120612002073 2012-06-12 BIENNIAL STATEMENT 2012-04-01
100421002324 2010-04-21 BIENNIAL STATEMENT 2010-04-01
080331002891 2008-03-31 BIENNIAL STATEMENT 2008-04-01

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
7687.00
Total Face Value Of Loan:
7687.00
Date:
2020-05-05
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:
7687.00
Total Face Value Of Loan:
7687.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7687
Current Approval Amount:
7687
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7743.37
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7687
Current Approval Amount:
7687
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7733.26

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State