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SUNITA TRAVEL AGENCY LLC

Company Details

Name: SUNITA TRAVEL AGENCY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Apr 2007 (18 years ago)
Entity Number: 3506334
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 131-20 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 131-20 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

History

Start date End date Type Value
2007-07-27 2023-08-22 Address 129-02 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2007-04-20 2007-07-27 Address 91-24 218TH STREET, QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230822004049 2023-08-22 BIENNIAL STATEMENT 2023-04-01
090414002610 2009-04-14 BIENNIAL STATEMENT 2009-04-01
070727000641 2007-07-27 CERTIFICATE OF CHANGE 2007-07-27
070420000671 2007-04-20 ARTICLES OF ORGANIZATION 2007-04-20

Complaints

Start date End date Type Satisafaction Restitution Result
2019-06-18 2019-07-23 Non-Delivery of Service NA 0.00 Referred to Outside
2016-06-29 2016-08-12 Exchange Goods/Contract Cancelled NA 0.00 No Consumer Response
2014-08-18 2014-09-03 Non-Delivery of Service Yes 495.00 Cash Amount

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3529157400 2020-05-07 0202 PPP 13120 Liberty ave, South Richmond Hill, NY, 11419
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9429
Loan Approval Amount (current) 9429
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Richmond Hill, QUEENS, NY, 11419-0001
Project Congressional District NY-05
Number of Employees 5
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9563.59
Forgiveness Paid Date 2021-10-18

Date of last update: 28 Mar 2025

Sources: New York Secretary of State