ATM EXPRESS NORTHEAST INC.

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

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

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

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)

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
060412003215	2006-04-12	BIENNIAL STATEMENT	2006-04-01
040415002148	2004-04-15	BIENNIAL STATEMENT	2004-04-01
020418000422	2002-04-18	CERTIFICATE OF INCORPORATION	2002-04-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9888908406

2021-02-18

0235

PPS

98 Overton St, Deer Park, NY, 11729-2621

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7687
Loan Approval Amount (current)	7687
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Deer Park, SUFFOLK, NY, 11729-2621
Project Congressional District	NY-02
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7743.37
Forgiveness Paid Date	2021-11-16

1765107410

2020-05-04

0235

PPP

98 Overton St, Deer Park, NY, 11729

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7687
Loan Approval Amount (current)	7687
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Deer Park, SUFFOLK, NY, 11729-0001
Project Congressional District	NY-02
Number of Employees	1
NAICS code	334118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7733.26
Forgiveness Paid Date	2021-02-12

Date of last update: 30 Mar 2025