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

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

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

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)
1999-03-11	2003-02-06	Address	35-30 36TH ST., ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
1999-03-11	2003-02-06	Address	35-30 36TH ST., ASTORIA, NY, 11106, USA (Type of address: Principal Executive Office)
1997-02-04	1999-03-11	Address	35-30 36TH STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)
1997-02-04	2023-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

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
130226002276	2013-02-26	BIENNIAL STATEMENT	2013-02-01
110210002426	2011-02-10	BIENNIAL STATEMENT	2011-02-01
090202002946	2009-02-02	BIENNIAL STATEMENT	2009-02-01
070208002913	2007-02-08	BIENNIAL STATEMENT	2007-02-01
050616002777	2005-06-16	BIENNIAL STATEMENT	2005-02-01
030206002694	2003-02-06	BIENNIAL STATEMENT	2003-02-01
990311002993	1999-03-11	BIENNIAL STATEMENT	1999-02-01
970204000301	1997-02-04	CERTIFICATE OF INCORPORATION	1997-02-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8086958610

2021-03-24

0202

PPS

3530 36th St, Long Island City, NY, 11106-1337

Loan Status Date	2022-04-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	103645
Loan Approval Amount (current)	103645
Undisbursed Amount	0
Franchise Name	Dunkin' Donut/Baskin-Robbins Co-Brand
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11106-1337
Project Congressional District	NY-07
Number of Employees	25
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	104420.21
Forgiveness Paid Date	2022-01-03

Date of last update: 01 Apr 2025