Search icon

SUZANA KAMALI TRADING INC.

Company Details

Name: SUZANA KAMALI TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 1994 (31 years ago)
Entity Number: 1815091
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 301 EAST 45TH STREET, APT 12D, NEW YORK, NY, United States, 10017
Principal Address: 301 E 45TH ST, 12D, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SUZANA KAMALI Chief Executive Officer C/O SKT, 301 E 45TH ST 12D, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 301 EAST 45TH STREET, APT 12D, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
970409002265 1997-04-09 BIENNIAL STATEMENT 1996-04-01
940425000510 1994-04-25 CERTIFICATE OF INCORPORATION 1994-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2312317405 2020-05-05 0202 PPP 1 Gracie Terrace Suite 19A, New York, NY, 10028-7961
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 61087
Servicing Lender Name Mid Penn Bank
Servicing Lender Address 349 Union St, MILLERSBURG, PA, 17061-1611
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10028-7961
Project Congressional District NY-12
Number of Employees 1
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 61087
Originating Lender Name Mid Penn Bank
Originating Lender Address MILLERSBURG, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21071.56
Forgiveness Paid Date 2021-09-02

Date of last update: 25 Feb 2025

Sources: New York Secretary of State