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EXPRESS CUSTOMHOUSE BROKER, INC.

Company Details

Name: EXPRESS CUSTOMHOUSE BROKER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 2006 (19 years ago)
Entity Number: 3417666
ZIP code: 11021
County: Queens
Place of Formation: New York
Address: 1010 NORTHERN BLVD., SUITE 330, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXPRESS CUSTOMHOUSE BROKER INC. 401(K) 2023 205625550 2024-07-26 EXPRESS CUSTOMHOUSE BROKER INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-03-15
Business code 523120
Sponsor’s telephone number 5164663700
Plan sponsor’s address 1010 NORTHERN BLVD, STE 330, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2024-07-26
Name of individual signing TED KIM
EXPRESS CUSTOMHOUSE BROKER INC. 401(K) 2022 205625550 2023-08-07 EXPRESS CUSTOMHOUSE BROKER INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-03-15
Business code 523120
Sponsor’s telephone number 5164663700
Plan sponsor’s address 1010 NORTHERN BLVD, STE 330, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2023-08-07
Name of individual signing TED KIM
EXPRESS CUSTOMHOUSE BROKER INC. 401(K) 2021 205625550 2022-07-05 EXPRESS CUSTOMHOUSE BROKER INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-03-15
Business code 523120
Sponsor’s telephone number 5164663700
Plan sponsor’s address 1010 NORTHERN BLVD, STE 330, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2022-07-05
Name of individual signing TED KIM
EXPRESS CUSTOMHOUSE BROKER INC. 401(K) 2020 205625550 2021-07-16 EXPRESS CUSTOMHOUSE BROKER INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-03-15
Business code 523120
Sponsor’s telephone number 5164663700
Plan sponsor’s address 1010 NORTHERN BLVD, STE 330, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2021-07-16
Name of individual signing TED KIM
EXPRESS CUSTOMHOUSE BROKER INC. 401(K) 2019 205625550 2020-06-23 EXPRESS CUSTOMHOUSE BROKER INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-03-15
Business code 523120
Plan sponsor’s address 1010 NORTHERN BLVD, STE 330, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2020-06-23
Name of individual signing TED KIM

DOS Process Agent

Name Role Address
TED T. KIM DOS Process Agent 1010 NORTHERN BLVD., SUITE 330, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name Role Address
TED T. KIM Chief Executive Officer 1010 NORTHERN BLVD., SUITE 330, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2023-09-13 2023-09-13 Address 1010 NORTHERN BLVD., SUITE 330, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2020-09-02 2023-09-13 Address 1010 NORTHERN BLVD., SUITE 330, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2020-09-02 2023-09-13 Address 1010 NORTHERN BLVD., SUITE 330, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2012-09-12 2020-09-02 Address 182-25 150TH AVE., 2ND FLOOR, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process)
2012-09-12 2020-09-02 Address 182-25 150TH AVE., 2ND FLOOR, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2008-08-22 2012-09-12 Address 144-45 156TH STREET, 2ND FLOOR, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
2008-08-22 2012-09-12 Address 144-45 156TH STREET, 2ND FLOOR, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2008-08-22 2012-09-12 Address 144-45 156TH STREET, 2ND FLOOR, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2006-09-27 2008-08-22 Address 144-24 156TH STREET, SUITE 201, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2006-09-27 2023-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230913002786 2023-09-13 BIENNIAL STATEMENT 2022-09-01
200902060344 2020-09-02 BIENNIAL STATEMENT 2020-09-01
120912006306 2012-09-12 BIENNIAL STATEMENT 2012-09-01
100914002618 2010-09-14 BIENNIAL STATEMENT 2010-09-01
080822002718 2008-08-22 BIENNIAL STATEMENT 2008-09-01
060927000455 2006-09-27 CERTIFICATE OF INCORPORATION 2006-09-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6875017302 2020-04-30 0235 PPP 1010 NORTHERN BLVD STE 330, GREAT NECK, NY, 11021
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148829.25
Loan Approval Amount (current) 148829
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GREAT NECK, NASSAU, NY, 11021-1000
Project Congressional District NY-03
Number of Employees 11
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150319.94
Forgiveness Paid Date 2021-05-05
8318758304 2021-01-29 0235 PPS 1010 Northern Blvd Ste 330, Great Neck, NY, 11021-5326
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136400
Loan Approval Amount (current) 136400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 338036
Servicing Lender Name PCB Bank
Servicing Lender Address 3701 Wilshire Blvd, Ste 900, LOS ANGELES, CA, 90010-2871
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11021-5326
Project Congressional District NY-03
Number of Employees 10
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 338036
Originating Lender Name PCB Bank
Originating Lender Address LOS ANGELES, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 137386.56
Forgiveness Paid Date 2021-10-26

Date of last update: 28 Mar 2025

Sources: New York Secretary of State