Search icon

PENNY IMAGING EXCHANGE, INC.

Company Details

Name: PENNY IMAGING EXCHANGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2006 (18 years ago)
Entity Number: 3438381
ZIP code: 11741
County: Suffolk
Place of Formation: Delaware
Address: 1505 LINCOLN AVE, HOLBROOK, NY, United States, 11741
Principal Address: 3 SILVER COURT, RIDGE, NY, United States, 11961

DOS Process Agent

Name Role Address
PENNY IMAGING EXCHANGE, INC. DOS Process Agent 1505 LINCOLN AVE, HOLBROOK, NY, United States, 11741

Chief Executive Officer

Name Role Address
HELLMAN CHICA Chief Executive Officer 1505 LINCOLN AVE, HOLBROOK, NY, United States, 11741

History

Start date End date Type Value
2010-11-02 2021-02-08 Address 150-G KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2010-11-02 2021-02-08 Address 150-G KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2008-10-27 2010-11-02 Address 150 KNICKERBOCKER AVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2008-10-27 2010-11-02 Address 150 KNICKERBOCKER AVE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
2008-10-27 2010-11-02 Address 150 KNICKERBOCKER AVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2006-11-15 2008-10-27 Address 150-C KNICKERBOCKER AVE., BOHEMIA, NY, 11716, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210208060350 2021-02-08 BIENNIAL STATEMENT 2020-11-01
161102007100 2016-11-02 BIENNIAL STATEMENT 2016-11-01
141103007992 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121114006060 2012-11-14 BIENNIAL STATEMENT 2012-11-01
101102002411 2010-11-02 BIENNIAL STATEMENT 2010-11-01
081027002804 2008-10-27 BIENNIAL STATEMENT 2008-11-01
061115001123 2006-11-15 APPLICATION OF AUTHORITY 2006-11-15

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD AID521O1100022 2011-09-12 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_AID521O1100022_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
Link View Page

Description

Title TO COVER THE COST OF IT SOFTWARE FOR USAID/HAITI.
NAICS Code 561990: ALL OTHER SUPPORT SERVICES
Product and Service Codes 7030: ADP SOFTWARE

Recipient Details

Recipient PENNY IMAGING EXCHANGE INC
UEI CJTHXUMUJ4B6
Legacy DUNS 141540752
Recipient Address UNITED STATES, 150 KNICKERBOCKER AVE STE G, BOHEMIA, 117163125

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2789528304 2021-01-21 0235 PPS 1505 Lincoln Ave, Holbrook, NY, 11741-2216
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84760
Loan Approval Amount (current) 84760
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Holbrook, SUFFOLK, NY, 11741-2216
Project Congressional District NY-02
Number of Employees 6
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 85299.17
Forgiveness Paid Date 2021-09-14
6743027205 2020-04-28 0235 PPP 1505 Lincoln Ave, Holbrook, NY, 11741
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59635
Loan Approval Amount (current) 59635
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Holbrook, SUFFOLK, NY, 11741-0001
Project Congressional District NY-01
Number of Employees 6
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 60011.78
Forgiveness Paid Date 2021-02-16

Date of last update: 28 Mar 2025

Sources: New York Secretary of State