PLAZA DONUTS CORP.

Company Details

Name:	PLAZA DONUTS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Mar 2005 (20 years ago)
Entity Number:	3172528
ZIP code:	11101
County:	Queens
Place of Formation:	New York
Address:	35-00 48TH ST, LONG ISLAND CITY, NY, United States, 11101
Principal Address:	70-16 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	35-00 48TH ST, LONG ISLAND CITY, NY, United States, 11101

Name	Role	Address
NIMESH SHAH	Chief Executive Officer	106 PAOLO COURT, PLAINVIEW, NY, United States, 11803

Start date	End date	Type	Value
2005-03-04	2007-03-23	Address	1947 PLYMOUTH DRIVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210301060543	2021-03-01	BIENNIAL STATEMENT	2021-03-01
190306060389	2019-03-06	BIENNIAL STATEMENT	2019-03-01
170301006526	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150302008033	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130306007391	2013-03-06	BIENNIAL STATEMENT	2013-03-01
110323002748	2011-03-23	BIENNIAL STATEMENT	2011-03-01
090227002689	2009-02-27	BIENNIAL STATEMENT	2009-03-01
070323002455	2007-03-23	BIENNIAL STATEMENT	2007-03-01
050304000436	2005-03-04	CERTIFICATE OF INCORPORATION	2005-03-04

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-05-01	No data	3500 48TH ST, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8091018408

2021-02-12

0202

PPS

3500 48th St, Long Island City, NY, 11101-1009

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	77525
Loan Approval Amount (current)	77525
Undisbursed Amount	0
Franchise Name	Dunkin' Donuts
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11101-1009
Project Congressional District	NY-07
Number of Employees	8
NAICS code	722515
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	78078.44
Forgiveness Paid Date	2021-11-03

4181287701

2020-05-01

0202

PPP

35-00 48th street, Long Island City, NY, 11101

Loan Status Date	2022-04-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	60000
Loan Approval Amount (current)	60000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11101-0001
Project Congressional District	NY-07
Number of Employees	12
NAICS code	445291
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	55960.52
Forgiveness Paid Date	2021-05-20

Date of last update: 29 Mar 2025