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  5. SANIYA ENTERPRISES INC.

SANIYA ENTERPRISES INC.

Company Details

Name: SANIYA ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1999 (25 years ago)
Entity Number: 2450728
ZIP code: 07746
County: New York
Place of Formation: New York
Address: 7 RODEO DRIVE, MARLBORO, NJ, United States, 07746
Principal Address: 1 PENN PLAZA STE #1612, NEW YORK, NY, United States, 10119

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CREATIVE FOOD GROUP 401(K) PLAN 2018 134095391 2019-10-10 SANIYA ENTERPRISES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 722300
Sponsor’s telephone number 2017953410
Plan sponsor’s address 1 PENN PLAZA, SUITE 1612, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing AMIR PATNI
SANIYA ENTERPRISES 401(K) PROFIT SHARING PLAN & TRUST 2017 134095391 2018-10-12 SANIYA ENTERPRISES INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 722300
Sponsor’s telephone number 7327664377
Plan sponsor’s address 1 PENN PLZ STE 1612, NEW YORK, NY, 101191603

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing ALTAF ISANI
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing ALTAF ISANI

Chief Executive Officer

Name Role Address
ALTAF ISAMI Chief Executive Officer 1 PENN PLAZA STE #1612, NEW YORK, NY, United States, 10119

DOS Process Agent

Name Role Address
ALTAF ISANI DOS Process Agent 7 RODEO DRIVE, MARLBORO, NJ, United States, 07746

History

Start date End date Type Value
2012-01-04 2014-04-23 Address 1 PENN PLAZA STE #1612, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2007-12-18 2012-01-04 Address 1 PENN PLAZA STE #1514, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2007-12-18 2012-01-04 Address 1 PENN PLAZA STE #1514, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2001-12-07 2007-12-18 Address 1 PENN PLAZA, CONCOURSE LEVEL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2001-12-07 2007-12-18 Address 1 PENN PLAZA, CONCOURSE LEVEL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2001-12-07 2007-12-18 Address 7 EMERALD DRIVE, MORGANVILLE, NJ, 07751, USA (Type of address: Service of Process)
1999-12-16 2001-12-07 Address 7 EMERALD DRIVE, MORGANVILLE, NJ, 07751, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140423002136 2014-04-23 BIENNIAL STATEMENT 2013-12-01
120104002363 2012-01-04 BIENNIAL STATEMENT 2011-12-01
091210002009 2009-12-10 BIENNIAL STATEMENT 2009-12-01
071218002998 2007-12-18 BIENNIAL STATEMENT 2007-12-01
031209002617 2003-12-09 BIENNIAL STATEMENT 2003-12-01
011207002378 2001-12-07 BIENNIAL STATEMENT 2001-12-01
991216000536 1999-12-16 CERTIFICATE OF INCORPORATION 1999-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5193227304 2020-04-30 0202 PPP 1 PENN PLZ STE 1612, NEW YORK, NY, 10119
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51321
Loan Approval Amount (current) 51321
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10119-0001
Project Congressional District NY-12
Number of Employees 10
NAICS code 541611
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51797.4
Forgiveness Paid Date 2021-04-08
6279248508 2021-03-03 0202 PPS 1 Penn Plz Ste 1612, New York, NY, 10119-1603
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71848
Loan Approval Amount (current) 71848
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10119-1603
Project Congressional District NY-12
Number of Employees 10
NAICS code 722515
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 72348.7
Forgiveness Paid Date 2021-11-16

Related by officers

ALTAF ISANI

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Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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