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PAPER IMPEX USA, INC.

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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

Date:
2021-02-13
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:
26964.00
Total Face Value Of Loan:
26964.00
Date:
2020-07-18
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
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1500800.00
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:
26964.00
Total Face Value Of Loan:
26964.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26964
Current Approval Amount:
26964
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27117.66
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26964
Current Approval Amount:
26964
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27144.99

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State