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PAPER IMPEX USA, INC.
Company Details
Name: |
PAPER IMPEX USA, INC. |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC BUSINESS CORPORATION |
Status: |
Active
|
Date of registration: |
25 Mar 2014 (11 years ago)
|
Entity Number: |
4549992 |
ZIP code: |
10305
|
County: |
Kings |
Place of Formation: |
New York |
Address: |
1 EDGEWATER ST, STATEN ISLAND, NY, United States, 10305 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
Chief Executive Officer
Name |
Role |
Address |
ISRAILOV ZAFAR
|
Chief Executive Officer
|
2 TAROT CT, MARLBORO, NJ, United States, 07746
|
DOS Process Agent
Name |
Role |
Address |
PAPER IMPEX USA INC
|
DOS Process Agent
|
1 EDGEWATER ST, STATEN ISLAND, NY, United States, 10305
|
Agent
Name |
Role |
Address |
ZAFAR ISRAILOV
|
Agent
|
587 MIDLAND AVE, STATEN ISLAND, NY, 10312
|
History
Start date |
End date |
Type |
Value |
2016-11-28
|
2017-01-03
|
Address
|
42 COVINGTON CIRCLE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
|
2014-03-25
|
2016-11-28
|
Address
|
26 COURT STREET, SUITE 412, BROOKLYN, NY, 11242, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
220108000813
|
2022-01-08
|
BIENNIAL STATEMENT
|
2022-01-08
|
170103000177
|
2017-01-03
|
CERTIFICATE OF CHANGE
|
2017-01-03
|
161128006166
|
2016-11-28
|
BIENNIAL STATEMENT
|
2016-03-01
|
140325010033
|
2014-03-25
|
CERTIFICATE OF INCORPORATION
|
2014-03-25
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
26964.00
Total Face Value Of Loan:
26964.00
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
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1500800.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
26964.00
Total Face Value Of Loan:
26964.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Initial Approval Amount:
$26,964
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,964
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$27,117.66
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $26,961
Utilities: $1
Initial Approval Amount:
$26,964
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,964
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$27,144.99
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $26,964
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State