Search icon

PHIL 413 INC

Company Details

Name: PHIL 413 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2017 (8 years ago)
Entity Number: 5106093
ZIP code: 11364
County: Kings
Place of Formation: New York
Address: 230-05 67TH AVE, 2ND FLR, OAKLAND GARDENS, NY, United States, 11364
Principal Address: DAEJIN PARK, 452 LAFAYETTE AVE 1FL, BROOKLYN, NY, United States, 11205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PHIL 413 INC DOS Process Agent 230-05 67TH AVE, 2ND FLR, OAKLAND GARDENS, NY, United States, 11364

Agent

Name Role Address
DAEJIN PARK Agent 230-05 67TH AVENUE 2FL, OAKLAND GARDENS, NY, 11364

Chief Executive Officer

Name Role Address
DAEJIN PARK Chief Executive Officer 452 LAFAYETTE AVE, 1FL, BROOKLYN, NY, United States, 11205

History

Start date End date Type Value
2023-03-01 2023-03-01 Address 23005 67TH AVE., FLOOR 2ND, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address 452 LAFAYETTE AVE, 1FL, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2017-03-21 2023-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-21 2023-03-01 Address 230-05 67TH AVENUE 2FL, OAKLAND GARDENS, NY, 11364, USA (Type of address: Registered Agent)
2017-03-21 2023-03-01 Address 232 TAAFFE PLACE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230301004637 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210813002217 2021-08-13 BIENNIAL STATEMENT 2021-08-13
170321010575 2017-03-21 CERTIFICATE OF INCORPORATION 2017-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2660007402 2020-05-06 0202 PPP 232 Taaffe Place, BROOKLYN, NY, 11205
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4427
Loan Approval Amount (current) 4427
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 N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11205-0001
Project Congressional District NY-07
Number of Employees 2
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Cooperative
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4474.24
Forgiveness Paid Date 2021-06-04
5988378510 2021-03-02 0202 PPS 232 Taaffe Pl, Brooklyn, NY, 11205-4354
Loan Status Date 2022-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4583
Loan Approval Amount (current) 4583
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49409
Servicing Lender Name Woori America Bank
Servicing Lender Address 330 5th Avenue 3fl, New York, NY, 10001
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11205-4354
Project Congressional District NY-07
Number of Employees 2
NAICS code 445291
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Cooperative
Originating Lender ID 49409
Originating Lender Name Woori America Bank
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4625.52
Forgiveness Paid Date 2022-02-10

Date of last update: 24 Mar 2025

Sources: New York Secretary of State