| Name: | SATISH CHAWLA & ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2002 (23 years ago) |
| Entity Number: | 2715573 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 87-15 115TH STREET, 2ND FLOOR, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SATISH CHAWLA & ASSOCIATES, INC. 401(K) PLAN | 2019 | 800033555 | 2020-07-02 | SATISH CHAWLA & ASSOCIATES, INC. | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-07-02 |
| Name of individual signing | MADHU CHAWLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 7188076881 |
| Plan sponsor’s address | 8715 115TH ST, RICHMOND HILL, NY, 114182410 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-22 |
| Name of individual signing | MADHU CHAWLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7185917675 |
| Plan sponsor’s address | 87-15 115TH STREET, RICHMOND HILL, NY, 11418 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-01 |
| Name of individual signing | MADHU CHAWLA |
| Name | Role | Address |
|---|---|---|
| SATISH CHAWLA | Chief Executive Officer | 53-10 MARATHON PKWY, DOUGLASTON, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 87-15 115TH STREET, 2ND FLOOR, RICHMOND HILL, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-12 | 2018-04-26 | Address | 176-60 UNION TURNPIKE, SUITE 115, FRESH MEADOWS, NY, 11366, USA (Type of address: Principal Executive Office) |
| 2004-02-12 | 2018-04-26 | Address | 176-60 UNION TURNPIKE, SUITE 115, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| 2002-01-07 | 2004-02-12 | Address | 80-20 164TH ST., JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180426002022 | 2018-04-26 | BIENNIAL STATEMENT | 2018-01-01 |
| 060203002553 | 2006-02-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 040212002599 | 2004-02-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 020107000128 | 2002-01-07 | CERTIFICATE OF INCORPORATION | 2002-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9510467810 | 2020-06-08 | 0202 | PPP | 8715 115TH ST, RICHMOND HILL, NY, 11418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
