| Name: | USA-INDIA EXPORT-IMPORT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1989 (36 years ago) |
| Entity Number: | 1350886 |
| ZIP code: | 10605 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 253 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J5D2TLLUBX48 | 2022-06-17 | 253 MAMARONECK AVE, WHITE PLAINS, NY, 10605, 1301, USA | 253 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | FAIR DEAL GIFTS |
| URL | fairdealcafe.com |
| Division Name | FAIR DEAL CAFE |
| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-03-27 |
| Initial Registration Date | 2021-03-19 |
| Entity Start Date | 1989-05-09 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KOSHY V CHACKO |
| Role | PRESIDENT |
| Address | 253 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KOSHY V CHACKO |
| Role | PRESIDENT |
| Address | 253 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| KOSHY CHACKO | Chief Executive Officer | 253 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 253 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10605 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-133288 | Alcohol sale | 2023-05-01 | 2023-05-01 | 2025-06-30 | 253 MAMARONECK AVENUE, WHITE PLAINS, New York, 10605 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 253 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | 5 BYRAM BROOK PLACE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1993-08-30 | 2023-05-01 | Address | 5 BYRAM BROOK PLACE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1993-08-30 | 2023-05-01 | Address | 253 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605, 1301, USA (Type of address: Service of Process) |
| 1989-05-09 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-05-09 | 1993-08-30 | Address | 5 BYRAM BROOK PLACEEET, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501000043 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 211228001309 | 2021-12-28 | BIENNIAL STATEMENT | 2021-12-28 |
| 190501060104 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170504006784 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 160707006398 | 2016-07-07 | BIENNIAL STATEMENT | 2015-05-01 |
| 130506006052 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110524002799 | 2011-05-24 | BIENNIAL STATEMENT | 2011-05-01 |
| 090424002097 | 2009-04-24 | BIENNIAL STATEMENT | 2009-05-01 |
| 070521002538 | 2007-05-21 | BIENNIAL STATEMENT | 2007-05-01 |
| 050627002010 | 2005-06-27 | BIENNIAL STATEMENT | 2005-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8071918508 | 2021-03-08 | 0202 | PPS | 253 Mamaroneck Ave, White Plains, NY, 10605-1301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6905347102 | 2020-04-14 | 0202 | PPP | 253 MAMARONECK AVE, WHITE PLAINS, NY, 10605-1301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State
