SUNSHINE TRADING OF AMERICA INC.

Company Details

Name:	SUNSHINE TRADING OF AMERICA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Aug 1998 (27 years ago)
Date of dissolution:	19 Oct 2022
Entity Number:	2292143
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	139 EAST 57TH ST., NEW YORK, NY, United States, 10022
Principal Address:	139 E. 57TH STREET, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	139 EAST 57TH ST., NEW YORK, NY, United States, 10022

Name	Role	Address
AHMED THARWAT	Chief Executive Officer	139 E. 57TH STREET, NEW YORK, NY, United States, 10022

Start date	End date	Type	Value
2022-10-19	2024-09-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-08-16	2023-08-19	Address	139 E. 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-08-26	2022-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-08-26	2023-08-19	Address	139 EAST 57TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230819000107	2022-10-19	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-10-19
080812002328	2008-08-12	BIENNIAL STATEMENT	2008-08-01
060823002124	2006-08-23	BIENNIAL STATEMENT	2006-08-01
020813002592	2002-08-13	BIENNIAL STATEMENT	2002-08-01
000816002393	2000-08-16	BIENNIAL STATEMENT	2000-08-01
980826000262	1998-08-26	CERTIFICATE OF INCORPORATION	1998-08-26

Fee Sequence Id	Fee type	Status	Date	Amount	Description
94247	CL VIO	INVOICED	2008-03-18	250	CL - Consumer Law Violation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2567327301

2020-04-29

0202

PPP

139 East 57th Street, New York, NY, 10022

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19700
Loan Approval Amount (current)	19700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10022-0001
Project Congressional District	NY-12
Number of Employees	4
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19953.91
Forgiveness Paid Date	2022-02-08

Date of last update: 31 Mar 2025