CLOSEOUTS EXPRESS INC

Company Details

Name:	CLOSEOUTS EXPRESS INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 2010 (15 years ago)
Entity Number:	3940666
ZIP code:	11576
County:	Nassau
Place of Formation:	New York
Address:	87 REED DRIVE, ROSLYN, NY, United States, 11576

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DORON YOUSFAN	Chief Executive Officer	87 REED DRIVE, ROSLYN, NY, United States, 11576

Name	Role	Address
CLOSEOUTS EXPRESS INC	DOS Process Agent	87 REED DRIVE, ROSLYN, NY, United States, 11576

Start date	End date	Type	Value
2012-05-16	2016-05-26	Address	42 EDGEMERE DR, ALBERTSON, NY, 11507, USA (Type of address: Chief Executive Officer)
2012-05-16	2016-05-26	Address	42 EDGEMERE DR, ALBERTSON, NY, 11507, USA (Type of address: Principal Executive Office)
2010-04-23	2016-05-26	Address	42 EDGEMERE DRIVE, ALBERTSON, NY, 11507, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210405061599	2021-04-05	BIENNIAL STATEMENT	2020-04-01
160526006125	2016-05-26	BIENNIAL STATEMENT	2016-04-01
140627006152	2014-06-27	BIENNIAL STATEMENT	2014-04-01
120516002636	2012-05-16	BIENNIAL STATEMENT	2012-04-01
100423000115	2010-04-23	CERTIFICATE OF INCORPORATION	2010-04-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1276678401

2021-02-01

0235

PPS

87 Reed Dr, Roslyn, NY, 11576-3223

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30000
Loan Approval Amount (current)	30000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Roslyn, NASSAU, NY, 11576-3223
Project Congressional District	NY-03
Number of Employees	1
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	30239.28
Forgiveness Paid Date	2021-11-23

2546917705

2020-05-01

0235

PPP

87 REED DR, ROSLYN, NY, 11576

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30000
Loan Approval Amount (current)	30000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ROSLYN, NASSAU, NY, 11576-0001
Project Congressional District	NY-03
Number of Employees	4
NAICS code	561990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	30347.9
Forgiveness Paid Date	2021-07-02

Date of last update: 27 Mar 2025