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

Name	Role	Address
ISRAILOV ZAFAR	Chief Executive Officer	2 TAROT CT, MARLBORO, NJ, United States, 07746

Name	Role	Address
PAPER IMPEX USA INC	DOS Process Agent	1 EDGEWATER ST, STATEN ISLAND, NY, United States, 10305

Name	Role	Address
ZAFAR ISRAILOV	Agent	587 MIDLAND AVE, STATEN ISLAND, NY, 10312

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8179058403

2021-02-13

0202

PPS

1 Edgewater St, Staten Island, NY, 10305-4907

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26964
Loan Approval Amount (current)	26964
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10305-4907
Project Congressional District	NY-11
Number of Employees	3
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27117.66
Forgiveness Paid Date	2021-09-10

9451767304

2020-05-02

0202

PPP

1 EDGEWATER ST, Staten Island, NY, 10305

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26964
Loan Approval Amount (current)	26964
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10305-0001
Project Congressional District	NY-11
Number of Employees	3
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27144.99
Forgiveness Paid Date	2021-01-08

Date of last update: 25 Mar 2025