JAI MATA DI, LTD.

Company Details

Name:	JAI MATA DI, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jan 1995 (30 years ago)
Entity Number:	1885818
ZIP code:	10467
County:	Bronx
Place of Formation:	New York
Address:	3701 WHITE PLAINS RD, BRONX, NY, United States, 10467

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	3701 WHITE PLAINS RD, BRONX, NY, United States, 10467

Name	Role	Address
PETER SHAH	Chief Executive Officer	3701 WHITE PLAINS RD, BRONX, NY, United States, 10467

Start date	End date	Type	Value
2023-02-23	2023-02-23	Address	3701 WHITE PLAINS RD, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
1999-02-23	2023-02-23	Address	3701 WHITE PLAINS RD, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
1999-02-23	2023-02-23	Address	3701 WHITE PLAINS RD, BRONX, NY, 10467, USA (Type of address: Service of Process)
1995-01-18	2023-02-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-01-18	1999-02-23	Address	3701 WHITE PLAINS ROAD, BRONX, NY, 00000, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230223002732	2023-02-23	BIENNIAL STATEMENT	2023-01-01
210119060792	2021-01-19	BIENNIAL STATEMENT	2021-01-01
190315060197	2019-03-15	BIENNIAL STATEMENT	2019-01-01
170501002031	2017-05-01	BIENNIAL STATEMENT	2017-01-01
050318003084	2005-03-18	BIENNIAL STATEMENT	2005-01-01
990223002141	1999-02-23	BIENNIAL STATEMENT	1999-01-01
950118000218	1995-01-18	CERTIFICATE OF INCORPORATION	1995-01-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3109898301

2021-01-21

0202

PPS

3701 White Plains Rd, Bronx, NY, 10467-5709

Loan Status Date	2022-07-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	122790
Loan Approval Amount (current)	122790
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49409
Servicing Lender Name	Woori America Bank
Servicing Lender Address	330 5th Avenue 3fl, New York, NY, 10001
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10467-5709
Project Congressional District	NY-15
Number of Employees	12
NAICS code	721110
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49409
Originating Lender Name	Woori America Bank
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	124454.49
Forgiveness Paid Date	2022-06-07

Date of last update: 14 Mar 2025