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IHI TRUCKING, INC.

Company Details

Name: IHI TRUCKING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2004 (21 years ago)
Entity Number: 3094080
ZIP code: 11755
County: Suffolk
Place of Formation: New York
Principal Address: 8 COBBLESTONE LANE, LAKE GROVE, NY, United States, 11755
Address: JAMES MAVRIDIS, 8 COBBLESTONE LANE, LAKE GROVE, NY, United States, 11755

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent JAMES MAVRIDIS, 8 COBBLESTONE LANE, LAKE GROVE, NY, United States, 11755

Chief Executive Officer

Name Role Address
JAMES MAVRIDIS Chief Executive Officer 8 COBBLESTONE LANE, LAKE GROVE, NY, United States, 11755

History

Start date End date Type Value
2004-08-24 2022-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120823002594 2012-08-23 BIENNIAL STATEMENT 2012-08-01
080807002989 2008-08-07 BIENNIAL STATEMENT 2008-08-01
060731002742 2006-07-31 BIENNIAL STATEMENT 2006-08-01
040824000329 2004-08-24 CERTIFICATE OF INCORPORATION 2004-08-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5559888610 2021-03-20 0235 PPS 297 Robbins Ln, Syosset, NY, 11791-6005
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35210
Loan Approval Amount (current) 35210
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 Syosset, NASSAU, NY, 11791-6005
Project Congressional District NY-03
Number of Employees 4
NAICS code 447190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35572.86
Forgiveness Paid Date 2022-03-31

Date of last update: 29 Mar 2025

Sources: New York Secretary of State