HFNY GROUP, CORP.

Company Details

Name:	HFNY GROUP, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Oct 2014 (10 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

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

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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1144918606

2021-03-12

0235

PPS

98 Cuttermill Rd Ste 397N, Great Neck, NY, 11021-3008

Loan Status Date	2022-08-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	361400
Loan Approval Amount (current)	361400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Great Neck, NASSAU, NY, 11021-3008
Project Congressional District	NY-03
Number of Employees	27
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	366102.62
Forgiveness Paid Date	2022-07-08

2745317204

2020-04-16

0235

PPP

98 CUTTERMILL RD STE 397N, GREAT NECK, NY, 11021

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	361400
Loan Approval Amount (current)	361400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	GREAT NECK, NASSAU, NY, 11021-1000
Project Congressional District	NY-03
Number of Employees	27
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	366358.41
Forgiveness Paid Date	2021-09-07

Date of last update: 25 Mar 2025