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AKI EXPRESS USA CORPORATION

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Company Details

Name: AKI EXPRESS USA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2011 (14 years ago)
Entity Number: 4120387
ZIP code: 10509
County: New York
Place of Formation: New York
Address: 2 PARK STREET, BREWSTER, NY, United States, 10509

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KARLA SANTANDREA Chief Executive Officer 17 WARREN DRIVE, PATTERSON, NY, United States, 12563

DOS Process Agent

Name Role Address
KARLA J SANTANDREA DOS Process Agent 2 PARK STREET, BREWSTER, NY, United States, 10509

Links between entities

Type:
Headquarter of
Company Number:
1089867
State:
CONNECTICUT

History

Start date End date Type Value
2024-11-23 2024-11-23 Address 17 WARREN DRIVE, PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer)
2018-03-27 2024-11-23 Address 17 WARREN DRIVE, PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer)
2018-03-27 2024-11-23 Address 2 PARK STREET, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
2011-07-20 2018-03-27 Address 2PARK ST, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
2011-07-20 2024-11-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241123000213 2024-11-23 BIENNIAL STATEMENT 2024-11-23
180327002022 2018-03-27 BIENNIAL STATEMENT 2017-07-01
110720000351 2011-07-20 CERTIFICATE OF INCORPORATION 2011-07-20

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
22000.00
Total Face Value Of Loan:
22000.00
Date:
2020-05-02
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:
14000.00
Total Face Value Of Loan:
14000.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14000
Current Approval Amount:
14000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14130.03
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22000
Current Approval Amount:
22000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
22120.55

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State