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SUNNY NAMES LTD.

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Company Details

Name: SUNNY NAMES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1990 (35 years ago)
Entity Number: 1454588
ZIP code: 11577
County: New York
Place of Formation: New York
Address: 170 WESTWOOD CIRCLE, ROSLYN HEIGHTS, NY, United States, 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SION SAPARZADEH Chief Executive Officer 170 WESTWOOD CIRCLE, ROSLYN HEIGHTS, NY, United States, 11577

DOS Process Agent

Name Role Address
SUNNY NAMES LTD. DOS Process Agent 170 WESTWOOD CIRCLE, ROSLYN HEIGHTS, NY, United States, 11577

History

Start date End date Type Value
2012-07-19 2020-06-01 Address 270 WEST 38TH STREET, 2ND FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2012-07-19 2020-06-01 Address 270 WEST 38TH STREET, 2ND FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-07-19 2020-06-01 Address 270 WEST 38TH STREET, 2ND FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-09-09 2012-07-19 Address 240 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-09-09 2012-07-19 Address 240 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200601060003 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180601006651 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601006288 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140731006260 2014-07-31 BIENNIAL STATEMENT 2014-06-01
120719002991 2012-07-19 BIENNIAL STATEMENT 2012-06-01

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-04-30
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:
26000.00
Total Face Value Of Loan:
26000.00

Paycheck Protection Program

Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25000
Current Approval Amount:
25000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25095.21
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26000
Current Approval Amount:
26000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
26160.27

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State