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SUNNICO INTERNATIONAL, INC.

Company Details

Name: SUNNICO INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 1992 (33 years ago)
Entity Number: 1639243
ZIP code: 11355
County: New York
Place of Formation: New York
Address: 143-43 41ST AVENUE, APT # 1C, FLUSHING, NY, United States, 11355
Principal Address: 2001 MARCUS AVE, STE W80, LAKE SUCCESS, NY, United States, 11042

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
XIAO CHEN AND KE SHENG DUAN DOS Process Agent 143-43 41ST AVENUE, APT # 1C, FLUSHING, NY, United States, 11355

Chief Executive Officer

Name Role Address
JACK CHEN Chief Executive Officer 2001 MARCUS AVE, STE W80, LAKE SUCCESS, NY, United States, 11042

Filings

Filing Number Date Filed Type Effective Date
000525002363 2000-05-25 BIENNIAL STATEMENT 2000-05-01
920527000030 1992-05-27 CERTIFICATE OF INCORPORATION 1992-05-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2972758410 2021-02-04 0235 PPS 3 Dunhill Rd, New Hyde Park, NY, 11040-2216
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4999
Loan Approval Amount (current) 4999
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Hyde Park, NASSAU, NY, 11040-2216
Project Congressional District NY-03
Number of Employees 1
NAICS code 423490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5031.19
Forgiveness Paid Date 2021-09-29
9485108005 2020-07-07 0235 PPP 3 DUNHILL ROAD, MANHASSET HILLS, NY, 11040-2216
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5151
Loan Approval Amount (current) 5151
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MANHASSET HILLS, NASSAU, NY, 11040-2216
Project Congressional District NY-03
Number of Employees 1
NAICS code 423490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5235.82
Forgiveness Paid Date 2022-03-09

Date of last update: 15 Mar 2025

Sources: New York Secretary of State