SIMRAN TRADING, INC.

Company Details

Name:	SIMRAN TRADING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 1994 (31 years ago)
Entity Number:	1784274
ZIP code:	11791
County:	Nassau
Place of Formation:	New York
Address:	199 SYOSSET-WOODBURY RD, SYOSSET, NY, United States, 11791
Principal Address:	81 S MAIN ST, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
INDERPAL SINGH DHALL	DOS Process Agent	199 SYOSSET-WOODBURY RD, SYOSSET, NY, United States, 11791

Name	Role	Address
INDERPAL SINGH DHALL	Chief Executive Officer	81 S MAIN ST, FREEPORT, NY, United States, 11520

Start date	End date	Type	Value
1994-01-03	2017-01-31	Address	81 SOUTH MAIN STREET, FREEPORT, NY, 11520, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
170131006166	2017-01-31	BIENNIAL STATEMENT	2016-01-01
140306002626	2014-03-06	BIENNIAL STATEMENT	2014-01-01
120404002866	2012-04-04	BIENNIAL STATEMENT	2012-01-01
080123002430	2008-01-23	BIENNIAL STATEMENT	2008-01-01
060209002897	2006-02-09	BIENNIAL STATEMENT	2006-01-01
031230002619	2003-12-30	BIENNIAL STATEMENT	2004-01-01
020108002739	2002-01-08	BIENNIAL STATEMENT	2002-01-01
000223002145	2000-02-23	BIENNIAL STATEMENT	2000-01-01
980130002532	1998-01-30	BIENNIAL STATEMENT	1998-01-01
960215002064	1996-02-15	BIENNIAL STATEMENT	1996-01-01
940103000498	1994-01-03	CERTIFICATE OF INCORPORATION	1994-01-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7806107306

2020-04-30

0235

PPP

81 South Main Street, Freeport, NY, 11520

Loan Status Date	2022-05-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8000
Loan Approval Amount (current)	8000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Freeport, NASSAU, NY, 11520-0001
Project Congressional District	NY-04
Number of Employees	1
NAICS code	448140
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8116.16
Forgiveness Paid Date	2021-10-21

Date of last update: 15 Mar 2025