EASY TRANSFER INC.

Company Details

Name:	EASY TRANSFER INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jul 2007 (18 years ago)
Entity Number:	3541176
ZIP code:	10156
County:	New York
Place of Formation:	New York
Address:	BOX 1031, NEW YORK, NY, United States, 10156
Principal Address:	527 3RD AVE #313, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	BOX 1031, NEW YORK, NY, United States, 10156

Name	Role	Address
MICHAEL SIMON	Chief Executive Officer	527 3RD AVE #313, NEW YORK, NY, United States, 10016

Start date	End date	Type	Value
2007-07-10	2019-12-26	Address	527 THIRD AVENUE, STE. 313, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
191226000034	2019-12-26	CERTIFICATE OF CHANGE	2019-12-26
130812002322	2013-08-12	BIENNIAL STATEMENT	2013-07-01
090820002472	2009-08-20	BIENNIAL STATEMENT	2009-07-01
070710000519	2007-07-10	CERTIFICATE OF INCORPORATION	2007-07-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3319837710

2020-05-01

0202

PPP

105 east 34 street suite 174, New York, NY, 10016

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7000
Loan Approval Amount (current)	7000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10016-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7071.94
Forgiveness Paid Date	2021-05-12

3698518507

2021-02-24

0202

PPS

105 E 34th St PMB 174, New York, NY, 10016-4601

Loan Status Date	2023-04-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6415
Loan Approval Amount (current)	6415
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10016-4601
Project Congressional District	NY-12
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6477.73
Forgiveness Paid Date	2023-02-23

Date of last update: 28 Mar 2025