Search icon

HEINZEL IMPORT & EXPORT INC.

Company Details

Name: HEINZEL IMPORT & EXPORT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 1980 (45 years ago)
Entity Number: 642860
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 570 Lexington Avenue, SUITE 2500, NEW YORK, NY, United States, 10022
Principal Address: 570 LEXINGTON AVE, SUITE 2500, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300DKPPQEPITWX720 642860 US-NY GENERAL ACTIVE 1980-07-31

Addresses

Legal 570 LEXINGTON AVE, SUITE 2500, New York, US-NY, US, 10022
Headquarters 570 LEXINGTON AVE, SUITE 2500, New York, US-NY, US, 10022

Registration details

Registration Date 2016-04-26
Last Update 2024-08-13
Status ISSUED
Next Renewal 2025-09-28
LEI Issuer 5299000J2N45DDNE4Y28
Corroboration Level FULLY_CORROBORATED
Data Validated As 642860

DOS Process Agent

Name Role Address
HEINZEL IMPORT & EXPORT INC. DOS Process Agent 570 Lexington Avenue, SUITE 2500, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
TOMAS JONSON Chief Executive Officer 570 LEXINGTON AVE, SUITE 2500, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 570 LEXINGTON AVE, SUITE 2500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-08 2024-08-01 Address 570 LEXINGTON AVE, SUITE 2500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-08 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-08 2024-08-01 Address 570 Lexington Avenue, SUITE 2500, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-02-08 2023-02-08 Address 570 LEXINGTON AVE, SUITE 2500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-11-20 2023-02-08 Address 570 LEXINGTON AVE, SUITE 2500, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-11-20 2023-02-08 Address 570 LEXINGTON AVE, SUITE 2500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-10-28 2020-11-20 Address 220 EAST 42ND ST, SUITE 3010, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-10-28 2020-11-20 Address 220 EAST 42ND STREET, SUITE 3010, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-03-13 2019-10-28 Address 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801034275 2024-08-01 BIENNIAL STATEMENT 2024-08-01
230208002006 2023-02-08 BIENNIAL STATEMENT 2022-08-01
201120060070 2020-11-20 BIENNIAL STATEMENT 2020-08-01
191028060257 2019-10-28 BIENNIAL STATEMENT 2018-08-01
190313000081 2019-03-13 CERTIFICATE OF CHANGE 2019-03-13
160624002004 2016-06-24 BIENNIAL STATEMENT 2014-08-01
A688272-6 1980-08-01 CERTIFICATE OF INCORPORATION 1980-08-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11199832 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2011-06-09 2013-08-20 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient HEINZEL IMPORT & EXPORT INC.
Recipient Name Raw HEINZEL IMPORT-EXPORT, INC.
Recipient UEI D44MNP2FM3D7
Recipient DUNS 842078750
Recipient Address 220 EAST 42ND STREET, SUITE 3010, NEW YORK, NEW YORK, NEW YORK, 10017-5816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -6302.00
Face Value of Direct Loan 741489.00
Link View Page
11128937 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2011-05-13 2013-07-20 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient HEINZEL IMPORT & EXPORT INC.
Recipient Name Raw HEINZEL IMPORT-EXPORT, INC.
Recipient UEI D44MNP2FM3D7
Recipient DUNS 842078750
Recipient Address 220 EAST 42ND STREET, SUITE 3010, NEW YORK, NEW YORK, NEW YORK, 10017-5816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -5876.00
Face Value of Direct Loan 691317.00
Link View Page
10716995 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2010-12-14 2013-02-17 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient HEINZEL IMPORT & EXPORT INC.
Recipient Name Raw HEINZEL IMPORT-EXPORT, INC.
Recipient UEI D44MNP2FM3D7
Recipient DUNS 842078750
Recipient Address 220 EAST 42ND STREET, SUITE 3010, NEW YORK, NEW YORK, NEW YORK, 10017-5816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -2990.00
Face Value of Direct Loan 351852.00
Link View Page
9403370 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2010-09-24 2012-12-20 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient HEINZEL IMPORT & EXPORT INC.
Recipient Name Raw HEINZEL IMPORT-EXPORT, INC.
Recipient UEI D44MNP2FM3D7
Recipient DUNS 842078750
Recipient Address 220 EAST 42ND STREET, SUITE 3010, NEW YORK, NEW YORK, NEW YORK, 10017-5816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -2768.00
Face Value of Direct Loan 217974.00
Link View Page
8048944 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2009-11-20 2012-03-19 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient HEINZEL IMPORT & EXPORT INC.
Recipient Name Raw HEINZEL IMPORT-EXPORT, INC.
Recipient UEI D44MNP2FM3D7
Recipient DUNS 842078750
Recipient Address 220 EAST 42ND STREET, SUITE 3010, NEW YORK, NEW YORK, NEW YORK, 10017-5816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -11891.00
Face Value of Direct Loan 936353.00
Link View Page
7938752 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2009-08-25 2011-12-21 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient HEINZEL IMPORT & EXPORT INC.
Recipient Name Raw HEINZEL IMPORT-EXPORT, INC.
Recipient UEI D44MNP2FM3D7
Recipient DUNS 842078750
Recipient Address 220 EAST 42ND STREET, SUITE 3010, NEW YORK, NEW YORK, NEW YORK, 10017-5816, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 686.00
Face Value of Direct Loan 124907.00
Link View Page
45662 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2009-04-16 2011-07-21 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient HEINZEL IMPORT & EXPORT INC.
Recipient Name Raw HEINZEL IMPORT-EXPORT, INC.
Recipient UEI D44MNP2FM3D7
Recipient DUNS 842078750
Recipient Address 220 EAST 42ND STREET, SUITE 3010, NEW YORK, NEW YORK, NEW YORK, 10017-5816
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1923.00
Face Value of Direct Loan 349800.00
Link View Page
7821618 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2009-03-17 2011-07-05 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient HEINZEL IMPORT & EXPORT INC.
Recipient Name Raw HEINZEL IMPORT-EXPORT, INC.
Recipient UEI D44MNP2FM3D7
Recipient DUNS 842078750
Recipient Address 220 EAST 42ND STREET, SUITE 3010, NEW YORK, NEW YORK, 10017-5816
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 43489.00
Face Value of Direct Loan 7907243.00
Link View Page
7773496 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2009-01-15 2011-03-21 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient HEINZEL IMPORT & EXPORT INC.
Recipient Name Raw HEINZEL IMPORT-EXPORT, INC.
Recipient UEI D44MNP2FM3D7
Recipient DUNS 842078750
Recipient Address 220 EAST 42ND STREET, SUITE 3010, NEW YORK, NEW YORK, 10017-5816
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 5253.00
Face Value of Direct Loan 955157.00
Link View Page
7733950 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2008-10-20 2011-01-31 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient HEINZEL IMPORT & EXPORT INC.
Recipient Name Raw HEINZEL IMPORT-EXPORT INC.
Recipient UEI D44MNP2FM3D7
Recipient DUNS 842078750
Recipient Address 220 EAST 42ND STREET SUITE 3010, NEW YORK, NEW YORK, NEW YORK, 10017-5816
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 3363.00
Face Value of Direct Loan 611473.00
Link View Page
Recipient HEINZEL IMPORT & EXPORT INC.
Recipient Name Raw HEINZEL IMPORT-EXPORT INC.
Recipient UEI D44MNP2FM3D7
Recipient DUNS 842078750
Recipient Address 220 EAST 42ND STREET SUITE 3010, NEW YORK, NEW YORK, NEW YORK, 10017-5816
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 4344.00
Face Value of Direct Loan 789888.00
Link View Page

Date of last update: 17 Mar 2025

Sources: New York Secretary of State