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H.V. IMPEX INC

Company Details

Name: H.V. IMPEX INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 2018 (7 years ago)
Entity Number: 5400837
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 6405 FLEET ST, APT A, REGO PARK, NY, United States, 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6405 FLEET ST, APT A, REGO PARK, NY, United States, 11374

Filings

Filing Number Date Filed Type Effective Date
180828010427 2018-08-28 CERTIFICATE OF INCORPORATION 2018-08-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3425079 DCA-SUS CREDITED 2022-03-10 120 Suspense Account
3425080 PROCESSING INVOICED 2022-03-10 50 License Processing Fee
3286458 LICENSE CREDITED 2021-01-21 170 Secondhand Dealer General License Fee
3286457 FINGERPRINT INVOICED 2021-01-21 75 Fingerprint Fee
3046963 OL VIO INVOICED 2019-06-14 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-12 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1459438108 2020-07-09 0202 PPP 6405 FLEET ST APT A, REGO PARK, NY, 11374
Loan Status Date 2020-07-21
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10045
Loan Approval Amount (current) 10045
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address REGO PARK, QUEENS, NY, 11374-0001
Project Congressional District NY-06
Number of Employees 2
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 23 Mar 2025

Sources: New York Secretary of State