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PENIMI, INC.

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Company Details

Name: PENIMI, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 11 Mar 2016 (9 years ago)
Entity Number: 4911357
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 1266 56TH ST., BROOKLYN, NY, United States, 11219

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1266 56TH ST., BROOKLYN, NY, United States, 11219

Unique Entity ID

Unique Entity ID:
H56UTYALT3N6
CAGE Code:
8LUJ5
UEI Expiration Date:
2023-05-11

Business Information

Activation Date:
2022-04-12
Initial Registration Date:
2020-05-20

Commercial and government entity program

CAGE number:
8LUJ5
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-06
SAM Expiration:
2023-05-11

Contact Information

POC:
LEAH WACHSLER
Corporate URL:
https://sponsor.penimi.org/home/

Filings

Filing Number Date Filed Type Effective Date
160311000386 2016-03-11 CERTIFICATE OF INCORPORATION 2016-03-11

USAspending Awards / Financial Assistance

Date:
2021-12-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-02-15
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:
26189.00
Total Face Value Of Loan:
26189.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
16333.00
Total Face Value Of Loan:
16333.00

Tax Exempt

Employer Identification Number (EIN) :
81-1789981
Classification:
Religious Organization
Ruling Date:
2016-06
National Taxonomy Of Exempt Entities:
Education: Adult, Continuing Education
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$16,333
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,333
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,583.59
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $16,333
Jobs Reported:
4
Initial Approval Amount:
$26,189
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,189
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,493.22
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $26,188

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State