TOTAL EXPO SUPPLY INC.

Company Details

Name:	TOTAL EXPO SUPPLY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 May 2018 (7 years ago)
Entity Number:	5337245
ZIP code:	10455
County:	New York
Place of Formation:	New York
Address:	400 EAST 148TH STREET #3FL, BRONX, NY, United States, 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ANH DO DIEP	DOS Process Agent	400 EAST 148TH STREET #3FL, BRONX, NY, United States, 10455

Name	Role	Address
ANH DO DIEP	Agent	400 EAST 148TH STREET #3FL, BRONX, NY, 10455

Filing Number	Date Filed	Type	Effective Date
180508010196	2018-05-08	CERTIFICATE OF INCORPORATION	2018-05-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1435257406

2020-05-04

0202

PPP

400 East 148th st # 3Fl, Bronx, NY, 10455

Loan Status Date	2022-08-24
Loan Status	Charged Off
Loan Maturity in Months	5
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10455-0001
Project Congressional District	NY-15
Number of Employees	1
NAICS code	423990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

5926108602

2021-03-20

0202

PPS

400 E 148th St # 3FL, Bronx, NY, 10455-4007

Loan Status Date	2023-02-11
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2916
Loan Approval Amount (current)	2916
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10455-4007
Project Congressional District	NY-15
Number of Employees	1
NAICS code	446120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 23 Mar 2025