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  5. SONA CHAANDI INC.

SONA CHAANDI INC.

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Company Details

Name: SONA CHAANDI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 1990 (35 years ago)
Entity Number: 1451959
ZIP code: 10016
County: Queens
Place of Formation: New York
Address: 303 FIFTH AVE STE 909, NEW YORK, NY, United States, 10016
Principal Address: 37-14 74TH ST, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DILIP JHUREMALANI DOS Process Agent 303 FIFTH AVE STE 909, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
DILIP JHUREMALANI Chief Executive Officer 37-14 74TH ST, JACKSON HEIGHTS, NY, United States, 11372

History

Start date End date Type Value
2004-07-16 2018-06-01 Address 37-14 74TH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
1993-03-04 2012-07-16 Address 37-14 74TH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
1993-03-04 2004-07-16 Address 37-14 74TH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
1990-06-20 1993-03-04 Address 37-13 74TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200601060874 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180601006539 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601006818 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140605007037 2014-06-05 BIENNIAL STATEMENT 2014-06-01
120716002192 2012-07-16 BIENNIAL STATEMENT 2012-06-01

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-09-06 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-12-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-30
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:
82507.00
Total Face Value Of Loan:
82507.00
Date:
2020-05-28
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:
150000.00
Total Face Value Of Loan:
1903000.00
Date:
2020-05-02
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:
63740.00
Total Face Value Of Loan:
63740.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63740
Current Approval Amount:
63740
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
64437.53
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
82507
Current Approval Amount:
82507
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
83120.16

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Related by address

37-14 74TH ST, JACKSON HEIGHTS, NY, United States, 11372

CENTRO BUSINESS LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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