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PENNY IMAGING EXCHANGE, INC.

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Company Details

Name: PENNY IMAGING EXCHANGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2006 (19 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)

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
AID521O1100022
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
3177.95
Base And Exercised Options Value:
3177.95
Base And All Options Value:
3177.95
Awarding Agency Name:
Agency for International Development
Performance Start Date:
2011-09-12
Description:
TO COVER THE COST OF IT SOFTWARE FOR USAID/HAITI.
Naics Code:
561990: ALL OTHER SUPPORT SERVICES
Product Or Service Code:
7030: ADP SOFTWARE

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
84760.00
Total Face Value Of Loan:
84760.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59635.00
Total Face Value Of Loan:
59635.00

Trademarks Section

Serial Number:
76561247
Mark:
LEARN FROM THE PAST, PLAN FOR THE FUTURE, LIVE IN THE PRESENT
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2003-11-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LEARN FROM THE PAST, PLAN FOR THE FUTURE, LIVE IN THE PRESENT

Goods And Services

For:
Personal growth and motivation consulting services
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
76561246
Mark:
PROGRESS IN MOTION
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2003-11-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PROGRESS IN MOTION

Goods And Services

For:
Clothing for men, women and children, namely, sportswear, namely shirts, polo shirts, pants; T-shirts, jerseys; sweatsuits, sweatshirts, shorts; outerwear, namely, sleeved and sleeveless jackets, wind-resistant jackets, ski jackets, gloves, ear muffs, rainwear, ponchos; caps, namely, baseball caps;...
International Classes:
025 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
84760
Current Approval Amount:
84760
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
85299.17
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59635
Current Approval Amount:
59635
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
60011.78

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State