TORGMAN IMPORT, INC.

Company Details

Name:	TORGMAN IMPORT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Aug 1978 (47 years ago)
Entity Number:	505729
ZIP code:	10007
County:	Kings
Place of Formation:	New York
Address:	233 BROADWAY, NEW YORK, NY, United States, 10007
Principal Address:	585 8TH AVENUE, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MEIR TORGMAN	Chief Executive Officer	47 MCARTHUR AVENUE, STATEN ISLAND, NY, United States, 10312

Name	Role	Address
SAMUEL HIRSCH	DOS Process Agent	233 BROADWAY, NEW YORK, NY, United States, 10007

Filing Number	Date Filed	Type	Effective Date
20150506075	2015-05-06	ASSUMED NAME CORP INITIAL FILING	2015-05-06
950614002285	1995-06-14	BIENNIAL STATEMENT	1993-08-01
A508155-3	1978-08-11	CERTIFICATE OF INCORPORATION	1978-08-11

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-06-05	No data	1007 SOUTHERN BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-05	No data	1007 SOUTHERN BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-31	No data	38 BELMONT AVE, Brooklyn, BROOKLYN, NY, 11212	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
148742	CL VIO	INVOICED	2011-11-10	140	CL - Consumer Law Violation
62403	CL VIO	INVOICED	2006-06-16	250	CL - Consumer Law Violation
228143	CL VIO	INVOICED	1996-10-23	250	CL - Consumer Law Violation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1641158408

2021-02-02

0202

PPS

84 Belmont Ave, Brooklyn, NY, 11212-6719

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26000
Loan Approval Amount (current)	26000
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11212-6719
Project Congressional District	NY-08
Number of Employees	5
NAICS code	448210
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	26167.04
Forgiveness Paid Date	2021-09-29

1312937703

2020-05-01

0202

PPP

84 BELMONT AVE, BROOKLYN, NY, 11212

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26000
Loan Approval Amount (current)	26000
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11212-0001
Project Congressional District	NY-09
Number of Employees	5
NAICS code	424990
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	26234.98
Forgiveness Paid Date	2021-03-30

Date of last update: 18 Mar 2025