SHAN-E-PANJAB, INC.

Company Details

Name:	SHAN-E-PANJAB, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 1996 (29 years ago)
Entity Number:	2053628
ZIP code:	11375
County:	Queens
Place of Formation:	New York
Address:	64-01 108TH ST, FOREST HILLS, NY, United States, 11375
Principal Address:	5034 175TH ST, Fresh meadows, NY, United States, 11365

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SHAN-E-PANJAB, INC.	DOS Process Agent	64-01 108TH ST, FOREST HILLS, NY, United States, 11375

Name	Role	Address
JASJEET S AHLUWALIA	Chief Executive Officer	64-01 108TH ST, FOREST HILLS, NY, United States, 11375

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	64-01 108TH ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	63-66 108TH ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2020-08-31	2024-08-01	Address	63-66 108TH ST, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2008-08-11	2024-08-01	Address	63-66 108TH ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2008-08-11	2020-08-31	Address	63-66 108TH ST, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2006-08-02	2008-08-11	Address	63-56 108 ST, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2006-08-02	2008-08-11	Address	63-56 108TH ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2000-08-09	2006-08-02	Address	63-56 108TH ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
1998-08-21	2000-08-09	Address	134-25 FRANKLIN AVE, 219, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
1998-08-21	2006-08-02	Address	63-56 108 ST, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
1998-08-21	2006-08-02	Address	63-56 108 ST, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
1996-08-02	2024-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-08-02	1998-08-21	Address	420 LEXINGTON AVENUE, SUITE 2009, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240801032955	2024-08-01	BIENNIAL STATEMENT	2024-08-01
221202003315	2022-12-02	BIENNIAL STATEMENT	2022-08-01
200831060201	2020-08-31	BIENNIAL STATEMENT	2020-08-01
120810006187	2012-08-10	BIENNIAL STATEMENT	2012-08-01
100824002543	2010-08-24	BIENNIAL STATEMENT	2010-08-01
080811003005	2008-08-11	BIENNIAL STATEMENT	2008-08-01
060802002681	2006-08-02	BIENNIAL STATEMENT	2006-08-01
040914002515	2004-09-14	BIENNIAL STATEMENT	2004-08-01
020820002035	2002-08-20	BIENNIAL STATEMENT	2002-08-01
000809002373	2000-08-09	BIENNIAL STATEMENT	2000-08-01
980821002064	1998-08-21	BIENNIAL STATEMENT	1998-08-01
960802000074	1996-08-02	CERTIFICATE OF INCORPORATION	1996-08-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1599587102

2020-04-10

0202

PPP

63-66 108th St, FOREST HILLS, NY, 11375-1100

Loan Status Date	2021-05-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75305
Loan Approval Amount (current)	75305
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	57328
Servicing Lender Name	The Huntington National Bank
Servicing Lender Address	17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FOREST HILLS, QUEENS, NY, 11375-1100
Project Congressional District	NY-06
Number of Employees	13
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121736
Originating Lender Name	The Huntington National Bank
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	76074.56
Forgiveness Paid Date	2021-04-29

7776408307

2021-01-28

0202

PPS

6366 108th St, Forest Hills, NY, 11375-1609

Loan Status Date	2021-11-02
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	105427
Loan Approval Amount (current)	105427
Undisbursed Amount	0
Franchise Name	Dunkin' Donut/Baskin-Robbins Co-Brand
Lender Location ID	57328
Servicing Lender Name	The Huntington National Bank
Servicing Lender Address	17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Forest Hills, QUEENS, NY, 11375-1609
Project Congressional District	NY-06
Number of Employees	13
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121736
Originating Lender Name	The Huntington National Bank
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	106111.55
Forgiveness Paid Date	2021-09-29

Date of last update: 14 Mar 2025