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SUNITA TRAVEL AGENCY LLC

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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

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9429.00
Total Face Value Of Loan:
9429.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9429
Current Approval Amount:
9429
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9563.59

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State