AMIT & AMNEET STORES INC.

Company Details

Name:	AMIT & AMNEET STORES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 2006 (19 years ago)
Entity Number:	3300201
ZIP code:	10977
County:	Rockland
Place of Formation:	New York
Principal Address:	205 ROUTE 59W, SPRING VALLEY, NY, United States, 10977
Address:	205 ROUTE 59 W, SPRING VALLEY, NY, United States, 10977

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
MUKHTIAR SINGH	Agent	205 ROUTE 59 W, SPRING VALLEY, NY, 10977

Name	Role	Address
MUKHTIAR SINGH	DOS Process Agent	205 ROUTE 59 W, SPRING VALLEY, NY, United States, 10977

Name	Role	Address
MUKHTIAR SINGH	Chief Executive Officer	15 PEPPERIDGE DRIVE, NEW CITY, NY, United States, 10956

Start date	End date	Type	Value
2024-09-23	2024-09-23	Address	129 LAUREL ROAD, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2024-09-23	2024-09-23	Address	15 PEPPERIDGE DRIVE, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2008-02-20	2024-09-23	Address	129 LAUREL ROAD, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2008-02-20	2024-09-23	Address	205 ROUTE 59 W, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2006-01-04	2008-02-20	Address	205 ROUTE 59 W, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2006-01-04	2024-09-23	Address	205 ROUTE 59 W, SPRING VALLEY, NY, 10977, USA (Type of address: Registered Agent)
2006-01-04	2024-09-23	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1

Filing Number	Date Filed	Type	Effective Date
240923002253	2024-09-23	BIENNIAL STATEMENT	2024-09-23
100402003631	2010-04-02	BIENNIAL STATEMENT	2010-01-01
080220003137	2008-02-20	BIENNIAL STATEMENT	2008-01-01
060104000258	2006-01-04	CERTIFICATE OF INCORPORATION	2006-01-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5859357403

2020-05-13

0202

PPP

205 West Route 59, Spring Valley, NY, 10977

Loan Status Date	2021-04-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8100
Loan Approval Amount (current)	8100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Spring Valley, ROCKLAND, NY, 10977-0001
Project Congressional District	NY-17
Number of Employees	3
NAICS code	452319
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8167.02
Forgiveness Paid Date	2021-03-17

Date of last update: 29 Mar 2025