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SHAKYA TRADING, INC.
Company Details
| Name: |
SHAKYA TRADING, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
15 Jan 2004 (22 years ago)
|
| Entity Number: |
3000578 |
| ZIP code: |
10013
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
82-A MULBERRY 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 |
|
SHAKYA TRADING, INC.
|
DOS Process Agent
|
82-A MULBERRY STREET, NEW YORK, NY, United States, 10013
|
Chief Executive Officer
| Name |
Role |
Address |
|
SAGAR SHAKYA
|
Chief Executive Officer
|
82-A MULBERRY STREET, NEW YORK, NY, United States, 10013
|
History
| Start date |
End date |
Type |
Value |
|
2004-01-15
|
2019-12-18
|
Address
|
39-80 47TH STREET, # A-33, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
191218060051
|
2019-12-18
|
BIENNIAL STATEMENT
|
2018-01-01
|
|
040115000397
|
2004-01-15
|
CERTIFICATE OF INCORPORATION
|
2004-01-15
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
210417
|
OL VIO
|
INVOICED
|
2013-08-20
|
750
|
OL - Other Violation
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
13455.00
Total Face Value Of Loan:
13455.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
49900.00
Total Face Value Of Loan:
49900.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
49900.00
Total Face Value Of Loan:
49900.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
5522.00
Total Face Value Of Loan:
5522.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
5522.00
Total Face Value Of Loan:
5522.00
Paycheck Protection Program
Initial Approval Amount:
$5,522
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,522
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$5,592.05
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $5,522
Initial Approval Amount:
$13,455
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,455
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$13,518.77
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $13,451
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
