ABHI IMPEX LLC

Company Details

Name:	ABHI IMPEX LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	21 Jan 2015 (10 years ago)
Entity Number:	4697489
ZIP code:	11374
County:	Queens
Place of Formation:	New York
Address:	99-52 66TH ROAD, APT 9X, REGO PARK, NY, United States, 11374

Name	Role	Address
SANJEEV SAMDARIA	DOS Process Agent	99-52 66TH ROAD, APT 9X, REGO PARK, NY, United States, 11374

Start date	End date	Type	Value
2024-04-24	2025-01-12	Address	99-52 66TH ROAD, APT 9X, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2015-01-21	2024-04-24	Address	9826, 64TH AVE, APT #5A, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250112000164	2025-01-12	BIENNIAL STATEMENT	2025-01-12
240424003988	2024-04-24	BIENNIAL STATEMENT	2024-04-24
150626000011	2015-06-26	CERTIFICATE OF PUBLICATION	2015-06-26
150121000644	2015-01-21	ARTICLES OF ORGANIZATION	2015-01-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1339527306

2020-04-28

0202

PPP

9952 66TH RD Apt 9x, REGO PARK, NY, 11374

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6970
Loan Approval Amount (current)	6970
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Unanswered
Project Address	REGO PARK, QUEENS, NY, 11374-0001
Project Congressional District	NY-06
Number of Employees	2
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7027.5
Forgiveness Paid Date	2021-02-23

9521638401

2021-02-17

0202

PPS

9952 66th Rd Apt 9X, Rego Park, NY, 11374-4429

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6875
Loan Approval Amount (current)	6875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rego Park, QUEENS, NY, 11374-4429
Project Congressional District	NY-06
Number of Employees	2
NAICS code	339910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6924.27
Forgiveness Paid Date	2021-11-09

Date of last update: 25 Mar 2025