Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10013
    5. ›
  5. SUKHMANI INC.

SUKHMANI INC.

Company claim

Is this your business?

Get access!

Company Details

Name: SUKHMANI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2002 (23 years ago)
Entity Number: 2743122
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 99 HUDSON STREET, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 99 HUDSON STREET, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
AVTAR SINGH WALIA Chief Executive Officer 291 ROBBY LANE, MANHASSET HILLS, NY, United States, 11040

Licenses

Number Type Date Last renew date End date Address Description
0340-21-119266 Alcohol sale 2024-01-03 2024-01-03 2026-01-31 99 HUDSON STREET UNIT 1, NEW YORK, New York, 10013 Restaurant

History

Start date End date Type Value
2008-03-24 2012-05-01 Address 291 ROBBY LANE, MANHASSET HILLS, NY, 11040, USA (Type of address: Service of Process)
2008-03-24 2010-04-13 Address C/O TAMARIND REST, 41-43 EAST 22ND ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2008-03-24 2012-05-01 Address 41-43 EAST 22ND ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2006-04-13 2008-03-24 Address 291 ROBBY LANE, MANHATTAN HALL, MANHASSET HILLS, NY, 10040, USA (Type of address: Service of Process)
2006-04-13 2008-03-24 Address 41-43 EAST 22ND ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140506002094 2014-05-06 BIENNIAL STATEMENT 2014-03-01
120501002301 2012-05-01 BIENNIAL STATEMENT 2012-03-01
100413002019 2010-04-13 BIENNIAL STATEMENT 2010-03-01
080324002395 2008-03-24 BIENNIAL STATEMENT 2008-03-01
060413002802 2006-04-13 BIENNIAL STATEMENT 2006-03-01

USAspending Awards / Financial Assistance

Date:
2021-01-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
490700.00
Total Face Value Of Loan:
490700.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
350600.00
Total Face Value Of Loan:
350600.00

Trademarks Section

Serial Number:
97881079
Mark:
TAMARIND TRIBECA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2023-04-10
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TAMARIND TRIBECA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Restaurant services
First Use:
2009-12-15
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
88485302
Mark:
TAMARIND TRIBECA
Status:
REPORT COMPLETED SUSPENSION CHECK - CASE STILL SUSPENDED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-06-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TAMARIND TRIBECA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Restaurant services
First Use:
2010-04-05
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
350600
Current Approval Amount:
350600
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
353589.84
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
490700
Current Approval Amount:
490700
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
494352.99

Court Cases

Court Case Summary

Filing Date:
2017-03-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
IVANS
Party Role:
Plaintiff
Party Name:
SUKHMANI INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-05-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
RODRIGUEZ,
Party Role:
Plaintiff
Party Name:
SUKHMANI INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-04-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
KALA
Party Role:
Plaintiff
Party Name:
SUKHMANI INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

AVTAR SINGH WALIA

UNIVERSAL ZINC CORP. UNIVERSAL LINK CORP. RATTAN INC.

Related by address

99 HUDSON STREET, NEW YORK, NY, United States, 10013

A.C.T./MENTOR/PEER PROGRAM, INC. ACCU-SERV FLOOR COVERING MANAGEMENT, INC. ANGELIOS WORKS TRADE AND CONSULTING INC B.I.P. INC. BOOGIE HOUSE, INC. CHRISTIEV LLC COMMON PRACTICE, INC. CRE SYSTEM INC. EVIDENCE FILMS, INC. FLIGHTS FOR RIGHTS, INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated