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TOY XPRESS, INC.

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Company Details

Name: TOY XPRESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2008 (17 years ago)
Entity Number: 3629072
ZIP code: 11234
County: Queens
Place of Formation: New York
Address: 5100 KINGS PLAZA, BROOKLYN, NY, United States, 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TOY XPRESS, INC. DOS Process Agent 5100 KINGS PLAZA, BROOKLYN, NY, United States, 11234

Chief Executive Officer

Name Role Address
MOSHE HAVIV Chief Executive Officer 5100 KINGS PLAZA, BROOKLYN, NY, United States, 11234

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 5100 KINGS PLAZA, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2013-09-13 2024-02-01 Address 5100 KINGS PLAZA, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2013-09-13 2024-02-01 Address 1373 E 72ND ST, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2008-02-08 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-02-08 2013-09-13 Address 90-15 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201035361 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220627000755 2022-06-27 BIENNIAL STATEMENT 2022-02-01
200205060871 2020-02-05 BIENNIAL STATEMENT 2020-02-01
180202006249 2018-02-02 BIENNIAL STATEMENT 2018-02-01
160218006239 2016-02-18 BIENNIAL STATEMENT 2016-02-01

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
4893.00
Total Face Value Of Loan:
4893.00
Date:
2020-05-03
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:
7000.00
Total Face Value Of Loan:
7000.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
4893
Current Approval Amount:
4893
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7000
Current Approval Amount:
7000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State