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PHIMA TRUCKING, INC.

Company Details

Name: PHIMA TRUCKING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 2006 (18 years ago)
Entity Number: 3450779
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 692 MCDONALD AVENUE, BROOKLYN, NY, United States, 11218
Principal Address: 692 MCDONALD AVE, BROOKLYN, NY, United States, 11218

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 692 MCDONALD AVENUE, BROOKLYN, NY, United States, 11218

Chief Executive Officer

Name Role Address
PHILIP MAZZONE Chief Executive Officer 692 MCDONALD AVE, BROOKLYN, NY, United States, 11218

History

Start date End date Type Value
2006-12-18 2021-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
110107002137 2011-01-07 BIENNIAL STATEMENT 2010-12-01
081204002576 2008-12-04 BIENNIAL STATEMENT 2008-12-01
061218000742 2006-12-18 CERTIFICATE OF INCORPORATION 2006-12-18

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3754455008 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient PHIMA TRUCKING INC.
Recipient Name Raw PHIMA TRUCKING INC.
Recipient DUNS 947415746
Recipient Address 692 MCDONALD AVE, BROOKLYN, KINGS, NEW YORK, 11218-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1058.00
Face Value of Direct Loan 25000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6120037201 2020-04-27 0202 PPP 28 Durges Street, Staten Island, NY, 10304
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61655
Loan Approval Amount (current) 61655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10304-0001
Project Congressional District NY-11
Number of Employees 4
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 80354
Originating Lender Name Investors Bank, A Division of Citizens Bank National Association
Originating Lender Address Short Hills, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 62369.52
Forgiveness Paid Date 2021-07-02
6155538706 2021-04-03 0202 PPS 28 Durges St, Staten Island, NY, 10304-4205
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55055
Loan Approval Amount (current) 55055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10304-4205
Project Congressional District NY-11
Number of Employees 5
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 55350.64
Forgiveness Paid Date 2021-10-25

Date of last update: 28 Mar 2025

Sources: New York Secretary of State