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PFI EXPRESS INC.

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8305927802 2020-06-05 0235 PPP 145 Hook Creek Boulevard, Valley Stream, NY, 11581-2200
Loan Status Date 2022-08-16
Loan Status Charged Off
Loan Maturity in Months 10
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99789
Loan Approval Amount (current) 99789
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 N
LMI N
Business Age Description Unanswered
Project Address Valley Stream, NASSAU, NY, 11581-2200
Project Congressional District NY-04
Number of Employees 15
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1805334 Marine Contract Actions 2018-09-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 658000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-09-21
Termination Date 2019-10-28
Date Issue Joined 2018-12-05
Section 1332
Sub Section BC
Status Terminated

Parties

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

Date of last update: 25 Mar 2025

Sources: New York Secretary of State