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SIM & CHOI CORP

Company Details

Name: SIM & CHOI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2016 (9 years ago)
Entity Number: 4932150
ZIP code: 10567
County: Queens
Place of Formation: New York
Address: 2 Westbrook dr., Deli, Cortlandt Manor, NY, United States, 10567
Principal Address: 2 Westbrook dr, deli, Cortlandt Manor, NY, United States, 10567

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 Westbrook dr., Deli, Cortlandt Manor, NY, United States, 10567

Chief Executive Officer

Name Role Address
MONICA LEAL Chief Executive Officer 967 PARKWAY PL, HOUSE, PEEKSKILL, NY, United States, 10566

Licenses

Number Type Address
722613 Retail grocery store 2 WESTBROOK DRIVE, CORTLANDT MANOR, NY, 10567

History

Start date End date Type Value
2025-01-21 2025-01-21 Address 967 PARKWAY PL, HOUSE, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2023-06-01 2025-01-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-01 2025-01-21 Address 967 PARKWAY PL, HOUSE, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2023-06-01 2025-01-21 Address 2 Westbrook dr., Deli, Cortlandt Manor, NY, 10567, USA (Type of address: Service of Process)
2016-04-18 2023-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250121001248 2025-01-21 BIENNIAL STATEMENT 2025-01-21
230601005059 2023-06-01 BIENNIAL STATEMENT 2022-04-01
160418010449 2016-04-18 CERTIFICATE OF INCORPORATION 2016-04-18

USAspending Awards / Financial Assistance

Date:
2025-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-05-16
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:
66800.00
Total Face Value Of Loan:
131800.00
Date:
2020-05-02
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:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7566.56

Date of last update: 25 Mar 2025

Sources: New York Secretary of State