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CHAMUNDA SWAMI INC.

Company Details

Name: CHAMUNDA SWAMI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jul 2000 (25 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 2531352
ZIP code: 11801
County: Queens
Place of Formation: New York
Address: 47 WEST NICHOLAI ST, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 47 WEST NICHOLAI ST, HICKSVILLE, NY, United States, 11801

Chief Executive Officer

Name Role Address
NISHIKAN BHARDWAJ Chief Executive Officer HALIMA KHAN, 47 WEST NICHOLAI ST, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2000-07-14 2014-12-23 Address 24-49 77TH STREET, EAST ELMHURST, NY, 11370, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2145656 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
141223002081 2014-12-23 BIENNIAL STATEMENT 2014-07-01
000714000185 2000-07-14 CERTIFICATE OF INCORPORATION 2000-07-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8703008505 2021-03-10 0235 PPS 47 W Nicholai St Unit A, Hicksville, NY, 11801-3890
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39732
Loan Approval Amount (current) 39732
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hicksville, NASSAU, NY, 11801-3890
Project Congressional District NY-03
Number of Employees 5
NAICS code 541612
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40073.8
Forgiveness Paid Date 2022-01-21
8463847307 2020-05-01 0235 PPP 47 W NICHOLAI ST UNIT A, HICKSVILLE, NY, 11801-3890
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41510
Loan Approval Amount (current) 41510
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HICKSVILLE, NASSAU, NY, 11801-3890
Project Congressional District NY-03
Number of Employees 3
NAICS code 813110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40185.16
Forgiveness Paid Date 2021-06-24

Date of last update: 30 Mar 2025

Sources: New York Secretary of State