SWAGAT INDIAN RESTAURANT INC.

Company Details

Name:	SWAGAT INDIAN RESTAURANT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Mar 2004 (21 years ago)
Entity Number:	3027418
ZIP code:	10001
County:	New York
Place of Formation:	New York
Principal Address:	342 NORTH AVE APT 3C, NEW ROCHELLE, NY, United States, 10801
Address:	205 WEST 29TH STREET, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	205 WEST 29TH STREET, NEW YORK, NY, United States, 10001

Name	Role	Address
ANIL K SETHI	Chief Executive Officer	342 NORTH AVE APT 3C, NEW ROCHELLE, NY, United States, 10801

Start date	End date	Type	Value
2024-10-01	2024-11-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-03-17	2024-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
060405002976	2006-04-05	BIENNIAL STATEMENT	2006-03-01
040317000175	2004-03-17	CERTIFICATE OF INCORPORATION	2004-03-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7999068407

2021-02-12

0202

PPS

205 W 29th St Frnt 1, New York, NY, 10001-0062

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34909
Loan Approval Amount (current)	34909
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10001-0062
Project Congressional District	NY-12
Number of Employees	6
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	35275.31
Forgiveness Paid Date	2022-03-03

9760877306

2020-05-02

0202

PPP

205 W 29TH ST FRNT 1, NEW YORK, NY, 10001-0062

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24935
Loan Approval Amount (current)	24935
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10001-0062
Project Congressional District	NY-12
Number of Employees	6
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	25146.78
Forgiveness Paid Date	2021-03-10

Date of last update: 29 Mar 2025