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IMPACTO LATIN NEWS, INC.

IMPACTO LATIN NEWS, INC.

Company Details

Name:	IMPACTO LATIN NEWS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jan 2009 (16 years ago)
Entity Number:	3760593
ZIP code:	85261
County:	New York
Place of Formation:	New York
Activity Description:	Media Buying Advertising Agency, Publisher Print and Online
Address:	P.O. Box 5316, Scottsdale, AZ, United States, 85261
Principal Address:	5 PENNSYLVANIA PLAZA, 23RD FLOOR, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-807-0400

Website http://www.impactodigitalmedia.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#541810 Advertising Agencies

Chief Executive Officer

Name	Role	Address
GAIL SMITH	Chief Executive Officer	5 PENNSYLVANIA PLAZA, 23RD FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
IMPACTO LATIN NEWS, INC.	DOS Process Agent	P.O. Box 5316, Scottsdale, AZ, United States, 85261

History

Start date	End date	Type	Value
2025-01-06	2025-01-06	Address	5 PENNSYLVANIA PLAZA, 23RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-12-20	2024-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-20	2025-01-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-01	2025-01-06	Address	P.O. Box 5316, Scottsdale, AZ, 85261, USA (Type of address: Service of Process)
2024-06-01	2025-01-06	Address	5 PENNSYLVANIA PLAZA, 23RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-06-01	2024-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-01	2024-06-01	Address	5 PENNSYLVANIA PLAZA, 23RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-04-26	2024-06-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-22	2023-04-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-01	2022-03-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-20	2021-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-08	2024-06-01	Address	5 PENNSYLVANIA PLAZA, 23RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-01-08	2024-06-01	Address	5 PENNSYLVANIA PLAZA, 23RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-01-03	2019-01-08	Address	132 W 31ST ST, SUITE 1523, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2017-01-03	2019-01-08	Address	132 W 31ST ST, SUITE 1523, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-01-08	2017-01-03	Address	225 W 35TH ST, STE 305, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2013-01-08	2017-01-03	Address	225 W 35TH ST, STE 305, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-06-20	2019-01-08	Address	260 MADISON AVE, 18TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-06-20	2013-01-08	Address	225 W 35TH ST, STE 1001, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2011-06-20	2013-01-08	Address	225 W 35TH ST, STE 1001, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2009-01-08	2011-06-20	Address	60 EAST 42ND ST., 46TH FL., NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2009-01-08	2021-11-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250106005687	2025-01-06	BIENNIAL STATEMENT	2025-01-06
240601036098	2024-06-01	BIENNIAL STATEMENT	2024-06-01
220505004277	2022-05-05	BIENNIAL STATEMENT	2021-01-01
190108060624	2019-01-08	BIENNIAL STATEMENT	2019-01-01
170103006413	2017-01-03	BIENNIAL STATEMENT	2017-01-01
130108007153	2013-01-08	BIENNIAL STATEMENT	2013-01-01
110620002519	2011-06-20	BIENNIAL STATEMENT	2011-01-01
090108000259	2009-01-08	CERTIFICATE OF INCORPORATION	2009-01-08

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5170687310

2020-04-30

0202

PPP

5 PENN PLZ FL 19, NEW YORK, NY, 10001-1738

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8125
Loan Approval Amount (current)	8125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10001-1738
Project Congressional District	NY-12
Number of Employees	8
NAICS code	519130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8194.9
Forgiveness Paid Date	2021-03-11

8807928602

2021-03-25

0202

PPS

5 Penn Plz Fl 19, New York, NY, 10001-1738

Loan Status Date	2022-02-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22958
Loan Approval Amount (current)	22958
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10001-1738
Project Congressional District	NY-12
Number of Employees	3
NAICS code	519190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23142.29
Forgiveness Paid Date	2022-01-13

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2300475

2023-01-19

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-01-19
Termination Date	2023-05-12
Section	0101
Status	Terminated

Parties

Name	SADOWSKI
Role	Plaintiff

Name	IMPACTO LATIN NEWS, INC.
Role	Defendant

Date of last update: 14 Apr 2025

Sources: New York Secretary of State