NUNDHI GROUP, INC.

Company Details

Name:	NUNDHI GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Oct 2004 (20 years ago)
Entity Number:	3118735
ZIP code:	10119
County:	Dutchess
Place of Formation:	New York
Principal Address:	54 RYMPH RD, LAGRANGEVILLE, NY, United States, 12540
Address:	C/O ASHISH M CHOWMRY, 1 PENN PLZ 2035, NEW YORK, NY, United States, 10119

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MRS STUART CHOWMRY	Chief Executive Officer	54 RYMPH RD, LAGRANGEVILLE, NY, United States, 12540

Name	Role	Address
SATWANT CHOWDHRY	DOS Process Agent	C/O ASHISH M CHOWMRY, 1 PENN PLZ 2035, NEW YORK, NY, United States, 10119

Start date	End date	Type	Value
2004-10-27	2008-11-12	Address	54 RYMPH ROAD, LAGRANGEVILLE, NY, 12540, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
081112002727	2008-11-12	BIENNIAL STATEMENT	2008-10-01
041027000348	2004-10-27	CERTIFICATE OF INCORPORATION	2004-10-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2599728609

2021-03-15

0202

PPS

1 Penn Plz Ste 2035, New York, NY, 10119-2035

Loan Status Date	2022-02-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10352
Loan Approval Amount (current)	10352
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, 10119-2035
Project Congressional District	NY-12
Number of Employees	2
NAICS code	524298
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	10437.37
Forgiveness Paid Date	2022-01-13

Date of last update: 29 Mar 2025