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INDO-CANADIAN REALTY CORP.

Company Details

Name: INDO-CANADIAN REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1995 (30 years ago)
Entity Number: 1889133
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 345 West 35th Street, New York, NY, United States, 10001
Principal Address: 110-43 63 road, new york, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VK SHARMA DOS Process Agent 345 West 35th Street, New York, NY, United States, 10001

Chief Executive Officer

Name Role Address
SHASHI SHARMA Chief Executive Officer 345 WEST 35TH STREET, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-09-29 2024-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-30 2023-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-30 2023-03-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-03-19 2020-04-17 Address C/O PAN EXPRESS TRAVEL, 109 WEST 38TH ST #603, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2008-05-15 2013-03-19 Address C/O PAN EXPRESS TRAVEL, 55 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2008-05-15 2013-03-19 Address C/O PAN EXPRESS TRAVEL, 55 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2008-05-15 2013-03-19 Address C/O PAN EXPRESS TRAVEL, 55 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1997-04-02 2008-05-15 Address 258 W 97TH ST, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
1997-04-02 2008-05-15 Address 258 W 97TH ST, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
1995-01-27 2008-05-15 Address 25 WEST 39TH STREET / STE: 705, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221020002291 2022-10-20 BIENNIAL STATEMENT 2021-01-01
200417060431 2020-04-17 BIENNIAL STATEMENT 2019-01-01
130319002380 2013-03-19 BIENNIAL STATEMENT 2013-01-01
090126002752 2009-01-26 BIENNIAL STATEMENT 2009-01-01
080515002586 2008-05-15 BIENNIAL STATEMENT 2007-01-01
970402002082 1997-04-02 BIENNIAL STATEMENT 1997-01-01
950127000192 1995-01-27 CERTIFICATE OF INCORPORATION 1995-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8716888401 2021-02-13 0202 PPS 109 W 38th St Rm 603, New York, NY, 10018-8243
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) 5800
Loan Approval Amount (current) 5800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
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, 10018-8243
Project Congressional District NY-12
Number of Employees 2
NAICS code 531390
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5856.07
Forgiveness Paid Date 2022-02-03
3727487210 2020-04-27 0202 PPP 109 W. 38th Street Suite 603, New York, NY, 10018
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5830
Loan Approval Amount (current) 5830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
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, 10018-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5906.6
Forgiveness Paid Date 2021-08-24

Date of last update: 25 Feb 2025

Sources: New York Secretary of State