BHATTI TRADERS INC.

Company Details

Name:	BHATTI TRADERS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Apr 2003 (22 years ago)
Entity Number:	2890966
ZIP code:	06804
County:	Rockland
Place of Formation:	New York
Address:	5 HOMESTEAD LANE, BROOKFIELD, CT, United States, 06804

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	5 HOMESTEAD LANE, BROOKFIELD, CT, United States, 06804

Number	Type	Date	Last renew date	End date	Address	Description
390446	Retail grocery store	No data	No data	No data	315 W RT 59, NANUET, NY, 10954	No data
0081-22-227637	Alcohol sale	2022-03-07	2022-03-07	2025-01-31	315 WEST ROUTE 59, NANUET, New York, 10954	Grocery Store

Start date	End date	Type	Value
2003-04-04	2024-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
191210000865	2019-12-10	ANNULMENT OF DISSOLUTION	2019-12-10
DP-1788079	2009-10-28	DISSOLUTION BY PROCLAMATION	2009-10-28
030404000346	2003-04-04	CERTIFICATE OF INCORPORATION	2003-04-04

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-08-25	BHATTI TRADERS	315 W RT 59, NANUET, Rockland, NY, 10954	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-08	BHATTI TRADERS	315 W RT 59, NANUET, Rockland, NY, 10954	A	Food Inspection	Department of Agriculture and Markets	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6721278608

2021-03-23

0202

PPP

315 W Route 59, Nanuet, NY, 10954-2224

Loan Status Date	2022-12-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16500
Loan Approval Amount (current)	16500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434059
Servicing Lender Name	Primis Bank
Servicing Lender Address	307 Church Lane, TAPPAHANNOCK, VA, 22560
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Nanuet, ROCKLAND, NY, 10954-2224
Project Congressional District	NY-17
Number of Employees	4
NAICS code	447190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	434059
Originating Lender Name	Primis Bank
Originating Lender Address	TAPPAHANNOCK, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16768.52
Forgiveness Paid Date	2022-11-17

Date of last update: 30 Mar 2025