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  5. SURYA NATURE INC.

SURYA NATURE INC.

Company Details

Name: SURYA NATURE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 May 2001 (24 years ago)
Date of dissolution: 23 Sep 2024
Entity Number: 2642064
ZIP code: 10017
County: Queens
Place of Formation: New York
Address: 645 3RD AVENUE, NEW YORK, NY, United States, 10017

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
SURYA NATURE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 134181475 2024-10-01 SURYA NATURE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812112
Sponsor’s telephone number 5163280021
Plan sponsor’s address 300 GARDEN CITY PLAZA, STE 304, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing WAJIHA SYED
Valid signature Filed with authorized/valid electronic signature
SURYA NATURE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 134181475 2023-07-24 SURYA NATURE INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812112
Sponsor’s telephone number 5163280021
Plan sponsor’s address 300 GARDEN CITY PLAZA SUITE 304, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing EDWARD ROJAS
SURYA NATURE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 134181475 2022-06-16 SURYA NATURE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812112
Sponsor’s telephone number 5163280021
Plan sponsor’s address 300 GARDEN CITY PLAZA SUITE 304, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing EDWARD ROJAS
SURYA NATURE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 134181475 2021-07-01 SURYA NATURE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812112
Sponsor’s telephone number 5163280021
Plan sponsor’s address 300 GARDEN CITY PLAZA SUITE 304, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
C/O GRANT, HERRMANN SCHWARTZ & KLINGER DOS Process Agent 645 3RD AVENUE, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
240923000989 2024-09-16 CERTIFICATE OF MERGER 2024-09-16
010523000240 2001-05-23 CERTIFICATE OF INCORPORATION 2001-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2619167707 2020-05-01 0235 PPP 300 GARDEN CITY PLZ STE 304, GARDEN CITY, NY, 11530
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77880.87
Loan Approval Amount (current) 77880.87
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 GARDEN CITY, NASSAU, NY, 11530-0001
Project Congressional District NY-04
Number of Employees 5
NAICS code 424210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78943.04
Forgiveness Paid Date 2021-09-15
7271198506 2021-03-05 0235 PPS 300 Garden City Plz Ste 304, Garden City, NY, 11530-3331
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93167
Loan Approval Amount (current) 93167
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 Garden City, NASSAU, NY, 11530-3331
Project Congressional District NY-04
Number of Employees 6
NAICS code 424210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93851.78
Forgiveness Paid Date 2021-12-06

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2400384 Americans with Disabilities Act - Other 2024-01-18 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-01-18
Termination Date 1900-01-01
Section 1210
Sub Section 1
Status Pending

Parties
Name WAHAB
Role Plaintiff
Name SURYA NATURE INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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