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PFI EXPRESS INC.

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Company Details

Name: PFI EXPRESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2014 (11 years ago)
Entity Number: 4595894
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: 22 JERICHO TURNPIKE, SUITE # 108, MINEOLA, NY, United States, 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROMILDA SILVA DOS Process Agent 22 JERICHO TURNPIKE, SUITE # 108, MINEOLA, NY, United States, 11501

Filings

Filing Number Date Filed Type Effective Date
140620010163 2014-06-20 CERTIFICATE OF INCORPORATION 2014-06-20

USAspending Awards / Financial Assistance

Date:
2020-06-05
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:
99789.00
Total Face Value Of Loan:
99789.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$99,789
Date Approved:
2020-06-05
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$99,789
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $99,789

Court Cases

Court Case Summary

Filing Date:
2018-09-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
CUASA IMPORTS, INC.
Party Role:
Plaintiff
Party Name:
PFI EXPRESS INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State