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  5. I-PACK EXPRESS CORP.

I-PACK EXPRESS CORP.

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Company Details

Name: I-PACK EXPRESS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 2009 (16 years ago)
Entity Number: 3865427
ZIP code: 11096
County: Nassau
Place of Formation: New York
Address: 120 NASSAU AVE., INWOOD, NY, United States, 11096
Principal Address: 120 NASSAU AVE, INWOOD, NY, United States, 11096

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
PASKAL HAZAN DOS Process Agent 120 NASSAU AVE., INWOOD, NY, United States, 11096

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Chief Executive Officer

Name Role Address
ILAN HAZAN Chief Executive Officer 120 NASSAU AVE, INWOOD, NY, United States, 11096

U.S. Small Business Administration Profile

Phone Number:
516-371-1671
E-mail Address:
ilan@i-packexpress.com
Contact Person:
ILAN HAZAN
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2514079

Unique Entity ID

Unique Entity ID:
ZGEREFJTPE93
CAGE Code:
8SGT8
UEI Expiration Date:
2025-10-16

Business Information

Activation Date:
2024-10-18
Initial Registration Date:
2020-10-02

History

Start date End date Type Value
2024-03-13 2025-02-20 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-03-06 2024-03-06 Address 1033 DARTMOUTH LN, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
2024-03-06 2024-03-06 Address 120 NASSAU AVE, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer)
2024-03-06 2024-03-13 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-03-01 2024-03-06 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240306000020 2024-03-06 BIENNIAL STATEMENT 2024-03-06
211115001976 2021-11-15 BIENNIAL STATEMENT 2021-11-15
181127002026 2018-11-27 BIENNIAL STATEMENT 2017-10-01
120216002463 2012-02-16 BIENNIAL STATEMENT 2011-10-01
091008000670 2009-10-08 CERTIFICATE OF INCORPORATION 2009-10-08

USAspending Awards / Financial Assistance

Date:
2022-01-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-05-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
Link:
View on USAspending
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:
130900.00
Total Face Value Of Loan:
130900.00
Date:
2020-04-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$130,900
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$130,900
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$132,298.66
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $130,900

Court Cases

Court Case Summary

Filing Date:
2024-03-01
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
THE TURNER CORPORATION
Party Role:
Defendant
Party Name:
KERHART
Party Role:
Plaintiff
Party Name:
MENDEZ DE PINO
Party Role:
Plaintiff
Party Name:
I-PACK EXPRESS CORP.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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