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ANKASA NYC INC.

Company Details

Name: ANKASA NYC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2007 (18 years ago)
Entity Number: 3491112
ZIP code: 11501
County: New York
Place of Formation: New York
Principal Address: 135 E 65TH ST, NEW YORK, NY, United States, 10021
Address: 101 FRONT STREET, MINEOLA, NY, United States, 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SACHIN AHLUWALIA Chief Executive Officer 135 E 65TH ST, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
SHANKER LAW GROUP DOS Process Agent 101 FRONT STREET, MINEOLA, NY, United States, 11501

Filings

Filing Number Date Filed Type Effective Date
110404003231 2011-04-04 BIENNIAL STATEMENT 2011-03-01
090417002332 2009-04-17 BIENNIAL STATEMENT 2009-03-01
070319000480 2007-03-19 CERTIFICATE OF INCORPORATION 2007-03-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-08-02 No data 424 BROOME ST, Manhattan, NEW YORK, NY, 10013 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
320737 LATE INVOICED 2010-07-14 100 Scale Late Fee
320738 CNV_SI INVOICED 2010-06-10 60 SI - Certificate of Inspection fee (scales)

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2537977710 2020-05-01 0202 PPP 132 W 36TH ST 9FL, NEW YORK, NY, 10018
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37790
Loan Approval Amount (current) 37790
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 NEW YORK, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 3
NAICS code 541430
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 28 Mar 2025

Sources: New York Secretary of State