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EASY TRANSFER INC.

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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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
6415.00
Total Face Value Of Loan:
6415.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,071.94
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $7,000
Jobs Reported:
1
Initial Approval Amount:
$6,415
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,415
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,477.73
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $6,415

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State