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  5. USA-INDIA EXPORT-IMPORT, INC.

USA-INDIA EXPORT-IMPORT, INC.

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Company Details

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

Chief Executive Officer

Name Role Address
KOSHY CHACKO Chief Executive Officer 253 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10605

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 253 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10605

Unique Entity ID

Unique Entity ID:
J5D2TLLUBX48
CAGE Code:
8XEZ5
UEI Expiration Date:
2022-06-17

Business Information

Doing Business As:
FAIR DEAL GIFTS
URL:
fairdealcafe.com
Division Name:
FAIR DEAL CAFE
Activation Date:
2021-03-27
Initial Registration Date:
2021-03-19

Licenses

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

History

Start date End date Type Value
2025-05-01 2025-05-01 Address 253 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2025-05-01 2025-05-01 Address 5 BYRAM BROOK PLACE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address 253 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2023-05-01 2025-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-01 2023-05-01 Address 5 BYRAM BROOK PLACE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250501041033 2025-05-01 BIENNIAL STATEMENT 2025-05-01
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

USAspending Awards / Financial Assistance

Date:
2021-05-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
338098.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35725.00
Total Face Value Of Loan:
35725.00
Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
106000.00
Total Face Value Of Loan:
475900.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
24732.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$35,725
Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,725
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$35,955.01
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $35,720
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$12,232
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,732
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,040.46
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $24,732

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KOSHY CHACKO

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THE CORPORATION

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Related by address

253 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10605

253 MAMARONECK AVE CORP.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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