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HFNY GROUP, CORP.

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Company Details

Name: HFNY GROUP, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2014 (11 years ago)
Entity Number: 4658690
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 98 CUTTERMILL ROAD, SUITE 281S, GREAT NECK, NY, United States, 11021
Principal Address: 7 W 45TH STREET, 11TH FL, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BABACK HEMATIAN Chief Executive Officer 7 W 45TH STREET, 11TH FL, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 98 CUTTERMILL ROAD, SUITE 281S, GREAT NECK, NY, United States, 11021

Form 5500 Series

Employer Identification Number (EIN):
472204365
Plan Year:
2024
Number Of Participants:
0
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
180810006296 2018-08-10 BIENNIAL STATEMENT 2016-10-01
141202000421 2014-12-02 CERTIFICATE OF AMENDMENT 2014-12-02
141030010033 2014-10-30 CERTIFICATE OF INCORPORATION 2014-10-30

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
361400.00
Total Face Value Of Loan:
361400.00
Date:
2020-06-25
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:
150000.00
Date:
2020-04-16
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:
361400.00
Total Face Value Of Loan:
361400.00

Paycheck Protection Program

Jobs Reported:
27
Initial Approval Amount:
$361,400
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$361,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$366,102.62
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $361,399
Jobs Reported:
27
Initial Approval Amount:
$361,400
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$361,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$366,358.41
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $332,930
Utilities: $3,000
Mortgage Interest: $0
Rent: $20,000
Refinance EIDL: $0
Healthcare: $5470
Debt Interest: $0

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State