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CHANDAN SUBARNA CORP.

Company Details

Name: CHANDAN SUBARNA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 2003 (22 years ago)
Entity Number: 2896848
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 39-46 65TH PLACE, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 39-46 65TH PLACE, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name Role Address
CHANDAN K SENGUPTA Chief Executive Officer 110 W 145TH ST, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2025-04-01 2025-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-28 2025-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-10 2024-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-14 2023-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-06 2021-12-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211116003563 2021-11-16 BIENNIAL STATEMENT 2021-11-16
180226006170 2018-02-26 BIENNIAL STATEMENT 2017-04-01
151202006361 2015-12-02 BIENNIAL STATEMENT 2015-04-01
110420002893 2011-04-20 BIENNIAL STATEMENT 2011-04-01
070412002714 2007-04-12 BIENNIAL STATEMENT 2007-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
190072 OL VIO INVOICED 2012-02-24 250 OL - Other Violation

USAspending Awards / Financial Assistance

Date:
2021-03-31
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:
342765.00
Total Face Value Of Loan:
342765.00
Date:
2020-05-02
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:
245842.00
Total Face Value Of Loan:
245842.00

Paycheck Protection Program

Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
342765
Current Approval Amount:
342765
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
345778.86
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
245842
Current Approval Amount:
245842
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
248452.02

Court Cases

Court Case Summary

Filing Date:
2020-07-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GUILLEN
Party Role:
Plaintiff
Party Name:
CHANDAN SUBARNA CORP.
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State