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HARPELL CHEMISTS INC.

HARPELL CHEMISTS INC.

Company Details

Name:	HARPELL CHEMISTS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jul 1971 (54 years ago)
Entity Number:	311771
ZIP code:	11357
County:	Queens
Place of Formation:	New York
Address:	JOSEPH ISAAKIDIS, 12-65 150TH ST, WHITESTONE, NY, United States, 11357
Principal Address:	12-65 150TH ST, WHITESTONE, NY, United States, 11357

Contact Details

Phone +1 718-767-7868

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O GEORGE ISAAKIDIS	DOS Process Agent	JOSEPH ISAAKIDIS, 12-65 150TH ST, WHITESTONE, NY, United States, 11357

Chief Executive Officer

Name	Role	Address
GEORGE ISAAKIDIS	Chief Executive Officer	12-65 150TH ST, WHITESTONE, NY, United States, 11357

Licenses

Number	Status	Type	Date	End date
1187696-DCA	Active	Business	2005-01-14	2025-03-15
1047129-DCA	Inactive	Business	2000-10-07	2009-12-31

History

Start date	End date	Type	Value
1993-09-23	2003-07-07	Address	12-65 150TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
1993-05-04	2003-07-07	Address	12-65 150TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
1993-05-04	2003-07-07	Address	12-65 150TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
1971-07-23	2023-05-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1971-07-23	1993-09-23	Address	12-65 150TH ST., WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130709006891	2013-07-09	BIENNIAL STATEMENT	2013-07-01
110726002161	2011-07-26	BIENNIAL STATEMENT	2011-07-01
090703002460	2009-07-03	BIENNIAL STATEMENT	2009-07-01
070713002048	2007-07-13	BIENNIAL STATEMENT	2007-07-01
050907002047	2005-09-07	BIENNIAL STATEMENT	2005-07-01
030707002191	2003-07-07	BIENNIAL STATEMENT	2003-07-01
C320728-3	2002-09-03	ASSUMED NAME CORP INITIAL FILING	2002-09-03
010730002220	2001-07-30	BIENNIAL STATEMENT	2001-07-01
990823002122	1999-08-23	BIENNIAL STATEMENT	1999-07-01
970819002628	1997-08-19	BIENNIAL STATEMENT	1997-07-01
930923003509	1993-09-23	BIENNIAL STATEMENT	1993-07-01
930504002070	1993-05-04	BIENNIAL STATEMENT	1992-07-01
922966-5	1971-07-23	CERTIFICATE OF INCORPORATION	1971-07-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-28	No data	1265 150TH ST, Queens, WHITESTONE, NY, 11357	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-03	No data	1265 150TH ST, Queens, WHITESTONE, NY, 11357	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-05	No data	1265 150TH ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-23	No data	1265 150TH ST, Queens, WHITESTONE, NY, 11357	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-11	No data	1265 150TH ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-12	No data	1265 150TH ST, Queens, WHITESTONE, NY, 11357	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-01	No data	1265 150TH ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-24	No data	1265 150TH ST, Queens, WHITESTONE, NY, 11357	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3597274	RENEWAL	INVOICED	2023-02-13	200	Dealer in Products for the Disabled License Renewal
3316090	RENEWAL	INVOICED	2021-04-07	200	Dealer in Products for the Disabled License Renewal
2984589	RENEWAL	INVOICED	2019-02-19	200	Dealer in Products for the Disabled License Renewal
2561332	RENEWAL	INVOICED	2017-02-25	200	Dealer in Products for the Disabled License Renewal
2330465	OL VIO	INVOICED	2016-04-21	125	OL - Other Violation
2007280	RENEWAL	INVOICED	2015-03-03	200	Dealer in Products for the Disabled License Renewal
1720805	CL VIO	INVOICED	2014-07-02	175	CL - Consumer Law Violation
794219	CNV_TFEE	INVOICED	2013-01-17	4.980000019073486	WT and WH - Transaction Fee
794220	RENEWAL	INVOICED	2013-01-17	200	Dealer in Products for the Disabled License Renewal
794222	RENEWAL	INVOICED	2010-12-30	200	Dealer in Products for the Disabled License Renewal
794221	CNV_TFEE	INVOICED	2010-12-30	4	WT and WH - Transaction Fee
794224	RENEWAL	INVOICED	2009-01-16	200	Dealer in Products for the Disabled License Renewal
794223	CNV_TFEE	INVOICED	2009-01-16	4	WT and WH - Transaction Fee
423739	RENEWAL	INVOICED	2007-10-11	110	CRD Renewal Fee
794225	RENEWAL	INVOICED	2007-01-11	200	Dealer in Products for the Disabled License Renewal
423740	RENEWAL	INVOICED	2005-10-17	110	CRD Renewal Fee
1480268	TS VIO	INVOICED	2005-06-28	500	TS - State Fines (Tobacco)
42276	SS VIO	INVOICED	2005-06-28	50	SS - State Surcharge (Tobacco)
1480267	TP VIO	INVOICED	2005-06-28	750	TP - Tobacco Fine Violation
42277	APPEAL	INVOICED	2005-04-01	25	Appeal Filing Fee
690905	LICENSE	INVOICED	2005-01-20	250	Dealer in Products for the Disabled License Fee
423741	RENEWAL	INVOICED	2003-12-03	110	CRD Renewal Fee
423742	RENEWAL	INVOICED	2001-10-25	110	CRD Renewal Fee
396948	LICENSE	INVOICED	2000-10-18	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-04-12	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2014-06-24	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7639087108

2020-04-14

0202

PPP

12-65 150 Street, Whitestone, NY, 11357

Loan Status Date	2021-11-03
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	122103
Loan Approval Amount (current)	122103
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	450640
Servicing Lender Name	Alma Bank
Servicing Lender Address	28-31 31st St, Astoria, NY, 11102
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Whitestone, QUEENS, NY, 11357-0001
Project Congressional District	NY-14
Number of Employees	15
NAICS code	446110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	450640
Originating Lender Name	Alma Bank
Originating Lender Address	Astoria, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	123561.55
Forgiveness Paid Date	2021-07-06

Date of last update: 18 Mar 2025

Sources: New York Secretary of State