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AMI IMPORTS INC.

Company Details

Name: AMI IMPORTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2011 (13 years ago)
Entity Number: 4174668
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 4809 13th Ave, BROOKLYN, NY, United States, 11219
Principal Address: 5820 11th Ave, BROOKLYN, NY, United States, 11219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BENZION ELIAS Chief Executive Officer 5820 11TH AVE, BROOKLYN, NY, United States, 11219

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4809 13th Ave, BROOKLYN, NY, United States, 11219

Filings

Filing Number Date Filed Type Effective Date
221118001233 2022-11-18 BIENNIAL STATEMENT 2021-12-01
140603002161 2014-06-03 BIENNIAL STATEMENT 2013-12-01
111209000204 2011-12-09 CERTIFICATE OF INCORPORATION 2012-01-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-07-31 No data 4809 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-28 No data 4719 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-17 No data 4719 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1467566 CL VIO INVOICED 2013-10-21 250 CL - Consumer Law Violation
208769 OL VIO CREDITED 2013-09-06 250 OL - Other Violation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5538527307 2020-04-30 0202 PPP 4809 13th Ave, Brooklyn, NY, 11219
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6500
Loan Approval Amount (current) 6500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11219-0001
Project Congressional District NY-10
Number of Employees 2
NAICS code 448130
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6575.86
Forgiveness Paid Date 2021-07-07

Date of last update: 26 Mar 2025

Sources: New York Secretary of State