Search icon

QUMSIEH LTD.

Company Details

Name: QUMSIEH LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2003 (22 years ago)
Entity Number: 2901896
ZIP code: 33486
County: New York
Place of Formation: New York
Principal Address: 334 CORNELIA STREET, SUITE 321, PLATTSBURGH, NY, United States, 12901
Address: 1040 NW 6TH STREET, BOCA RATON, FL, United States, 33486

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAMI QUMSIEH Chief Executive Officer 1040 NW 6TH STREET, BOCA RATON, FL, United States, 33486

DOS Process Agent

Name Role Address
QUMSIEH LTD. DOS Process Agent 1040 NW 6TH STREET, BOCA RATON, FL, United States, 33486

History

Start date End date Type Value
2023-09-27 2023-09-27 Address 1040 NW 6TH STREET, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
2021-05-05 2023-09-27 Address 1040 NW 6TH STREET, BOCA RATON, FL, 33486, USA (Type of address: Service of Process)
2021-05-05 2023-09-27 Address 1040 NW 6TH STREET, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
2019-05-20 2021-05-05 Address 42 SKYWAY PLAZA, SUITE # 4, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)
2015-12-29 2019-05-20 Address ATTN: RAMI QUMSIEH, 42 SKYWAY PLAZA #4, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)
2007-08-23 2021-05-05 Address 42 SKYWAY PLAZA, 4, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer)
2003-05-02 2015-12-29 Address ATTN: CHRISTOPHER L. CHIN ESQ, 61 BROADWAY 18TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2003-05-02 2023-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230927003970 2023-09-27 BIENNIAL STATEMENT 2023-05-01
210505060842 2021-05-05 BIENNIAL STATEMENT 2021-05-01
190520060254 2019-05-20 BIENNIAL STATEMENT 2019-05-01
170531006061 2017-05-31 BIENNIAL STATEMENT 2017-05-01
151229000158 2015-12-29 CERTIFICATE OF CHANGE 2015-12-29
150501006274 2015-05-01 BIENNIAL STATEMENT 2015-05-01
140430006389 2014-04-30 BIENNIAL STATEMENT 2013-05-01
110719002053 2011-07-19 BIENNIAL STATEMENT 2011-05-01
090505002277 2009-05-05 BIENNIAL STATEMENT 2009-05-01
070823002287 2007-08-23 BIENNIAL STATEMENT 2007-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7905468605 2021-03-24 0248 PPS 42 Skyway Plaza Suite # 4, Plattsburgh, NY, 12901
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29665
Loan Approval Amount (current) 29665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47029
Servicing Lender Name Community Bank, National Association
Servicing Lender Address 45-49 Court St, CANTON, NY, 13617-1118
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plattsburgh, CLINTON, NY, 12901
Project Congressional District NY-21
Number of Employees 2
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47029
Originating Lender Name Community Bank, National Association
Originating Lender Address CANTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29879.56
Forgiveness Paid Date 2021-12-15
9104837209 2020-04-28 0248 PPP 42 Skyway Plaza, Suite #4, PLATTSBURGH, NY, 12901
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26906
Loan Approval Amount (current) 26906
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47029
Servicing Lender Name Community Bank, National Association
Servicing Lender Address 45-49 Court St, CANTON, NY, 13617-1118
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLATTSBURGH, CLINTON, NY, 12901-0001
Project Congressional District NY-21
Number of Employees 3
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47029
Originating Lender Name Community Bank, National Association
Originating Lender Address CANTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27140.41
Forgiveness Paid Date 2021-03-16

Date of last update: 30 Mar 2025

Sources: New York Secretary of State