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SANTOSHI TRADING CORPORATION

Company Details

Name: SANTOSHI TRADING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 1997 (28 years ago)
Entity Number: 2109221
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 35-30 36TH ST., ASTORIA, NY, United States, 11106
Principal Address: 35-30 36TH ST, LONG ISLAND CITY, NY, United States, 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MRS SUKLA MITRA Chief Executive Officer 45-13 QUEENS BLVD, SUNNYSIDE, NY, United States, 11104

DOS Process Agent

Name Role Address
SUKLA MITRA DOS Process Agent 35-30 36TH ST., ASTORIA, NY, United States, 11106

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 45-13 QUEENS BLVD, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2015-11-13 2023-12-01 Address 45-13 QUEENS BLVD, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2003-02-06 2015-11-13 Address 35-30 36TH ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2003-02-06 2015-11-13 Address 35-30 36TH ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office)
1999-03-11 2023-12-01 Address 35-30 36TH ST., ASTORIA, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201039790 2023-12-01 BIENNIAL STATEMENT 2023-02-01
210603061428 2021-06-03 BIENNIAL STATEMENT 2021-02-01
191118060293 2019-11-18 BIENNIAL STATEMENT 2019-02-01
170926006263 2017-09-26 BIENNIAL STATEMENT 2017-02-01
151113006233 2015-11-13 BIENNIAL STATEMENT 2015-02-01

USAspending Awards / Financial Assistance

Date:
2021-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
287491.98
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
103645.00
Total Face Value Of Loan:
103645.00
Date:
2021-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-103643.00
Total Face Value Of Loan:
0.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
76048.00
Total Face Value Of Loan:
76048.00

Paycheck Protection Program

Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
103645
Current Approval Amount:
103645
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
104420.21

Date of last update: 01 Apr 2025

Sources: New York Secretary of State