SUMIT MEHTA CPA, P.C.

Company Details

Name:	SUMIT MEHTA CPA, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	15 Sep 2006 (19 years ago)
Entity Number:	3412852
ZIP code:	11590
County:	Suffolk
Place of Formation:	New York
Address:	1400 OLD COUNTRY ROAD, SUITE 403, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SUMIT MEHTA CPA, P.C.	DOS Process Agent	1400 OLD COUNTRY ROAD, SUITE 403, WESTBURY, NY, United States, 11590

Name	Role	Address
SUMIT MEHTA	Chief Executive Officer	1400 OLD COUNTRY ROAD, SUITE 403, WESTBURY, NY, United States, 11590

Start date	End date	Type	Value
2016-09-02	2020-10-22	Address	ONE OLD COUNTRY ROAD, SUITE 240, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
2016-09-02	2020-10-22	Address	ONE OLD COUNTRY ROAD, SUITE 240, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2014-09-15	2016-09-02	Address	380 N BROADWAY, SUITE 408, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2014-09-15	2016-09-02	Address	380 N BROADWAY, SUITE 408, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2014-09-15	2016-09-02	Address	380 N BRAODWAY, SUITE 408, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2010-09-13	2014-09-15	Address	31 TRESCOTT ST, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office)
2010-09-13	2014-09-15	Address	31 TRESCOTT ST, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)
2010-09-13	2014-09-15	Address	31 TRESCOTT ST, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2008-08-26	2010-09-13	Address	31 TRESCOTT STREET, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)
2008-08-26	2010-09-13	Address	31 TRESCOTT STREET, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2008-08-26	2010-09-13	Address	31 TRESCOTT STREET, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office)
2006-09-15	2008-08-26	Address	31 TRESCOTT STREET, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201022060274	2020-10-22	BIENNIAL STATEMENT	2020-09-01
181210006051	2018-12-10	BIENNIAL STATEMENT	2018-09-01
160902006303	2016-09-02	BIENNIAL STATEMENT	2016-09-01
140915006402	2014-09-15	BIENNIAL STATEMENT	2014-09-01
130806002115	2013-08-06	BIENNIAL STATEMENT	2012-09-01
100913002927	2010-09-13	BIENNIAL STATEMENT	2010-09-01
080826002757	2008-08-26	BIENNIAL STATEMENT	2008-09-01
060915000127	2006-09-15	CERTIFICATE OF INCORPORATION	2006-09-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3000587204

2020-04-16

0235

PPP

31 TRESCOTT ST, DIX HILLS, NY, 11746

Loan Status Date	2021-05-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22915
Loan Approval Amount (current)	22915
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DIX HILLS, SUFFOLK, NY, 11746-0001
Project Congressional District	NY-01
Number of Employees	2
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23130.83
Forgiveness Paid Date	2021-03-30

Date of last update: 28 Mar 2025