TOY XPRESS, INC.

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

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

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

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)

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
150203006828	2015-02-03	BIENNIAL STATEMENT	2014-02-01
130913006229	2013-09-13	BIENNIAL STATEMENT	2012-02-01
080208000488	2008-02-08	CERTIFICATE OF INCORPORATION	2008-02-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9630618503

2021-03-12

0202

PPS

5100 Kings Plz, Brooklyn, NY, 11234-5208

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4893
Loan Approval Amount (current)	4893
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11234-5208
Project Congressional District	NY-08
Number of Employees	1
NAICS code	451120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

8532897708

2020-05-01

0202

PPP

5100 KINGS PLAZA, BROOKLYN, NY, 11234

Loan Status Date	2022-06-16
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	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	BROOKLYN, KINGS, NY, 11234-0001
Project Congressional District	NY-09
Number of Employees	1
NAICS code	451120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 28 Mar 2025