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  5. JAPNA, INC.

JAPNA, INC.

Company Details

Name: JAPNA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2007 (18 years ago)
Entity Number: 3566791
ZIP code: 10018
County: New York
Place of Formation: New Jersey
Address: 499 7TH AVE, 14TH FLOOR , NORTH TOWER, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAPNA INC. 401(K) PLAN 2021 202332575 2022-09-08 JAPNA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2123959766
Plan sponsor’s address 499 SEVENTH AVENUE, #10 FLOOR, NEW YORK, NY, 10018
JAPNA INC. 401(K) PLAN 2020 202332575 2021-09-27 JAPNA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2123959766
Plan sponsor’s address 499 SEVENTH AVENUE, #10 FLOOR, NEW YORK, NY, 10018
JAPNA INC. 401(K) PLAN 2019 202332575 2020-10-05 JAPNA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2123959766
Plan sponsor’s address 499 SEVENTH AVENUE, RM #14N, NEW YORK, NY, 10018
JAPNA INC. 401(K) PLAN 2018 202332575 2019-10-04 JAPNA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2123959766
Plan sponsor’s address 499 SEVENTH AVENUE, RM #14N, NEW YORK, NY, 10018
JAPNA INC. 401(K) PLAN 2017 202332575 2018-10-02 JAPNA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2123959766
Plan sponsor’s address 499 SEVENTH AVENUE, RM #14N, NEW YORK, NY, 10018
JAPNA INC. 401(K) PLAN 2016 202332575 2017-09-25 JAPNA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2123959766
Plan sponsor’s address 499 SEVENTH AVENUE, RM #14N, NEW YORK, NY, 10018
JAPNA INC. 401(K) PLAN 2015 202332575 2016-10-06 JAPNA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2123959766
Plan sponsor’s address 499 SEVENTH AVENUE, RM #14N, NEW YORK, NY, 10018
JAPNA INC. 401(K) PLAN 2014 202332575 2015-10-08 JAPNA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2123959766
Plan sponsor’s address 499 SEVENTH AVENUE, RM #14N, NEW YORK, NY, 10018

Chief Executive Officer

Name Role Address
TANU SINGH Chief Executive Officer 499 , 7TH AVE, 14TH FLOOR , NORTH TOWER, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
TANU SINGH DOS Process Agent 499 7TH AVE, 14TH FLOOR , NORTH TOWER, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2011-09-27 2015-09-04 Address 485 7TH AVE, RM 305, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2011-09-27 2015-09-04 Address 485 7TH AVE, RM 305, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-09-27 2015-09-04 Address 485 7TH AVE, RM 305, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-09-21 2011-09-27 Address 485 7TH AVE ROOM #305, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-09-21 2011-09-27 Address 485 7TH AVE ROOM #305, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-09-21 2011-09-27 Address 485 7TH AVE ROOMN #305, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2007-09-12 2009-09-21 Address 485 7TH AVENUE, #305, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150904006445 2015-09-04 BIENNIAL STATEMENT 2015-09-01
130911006714 2013-09-11 BIENNIAL STATEMENT 2013-09-01
110927002527 2011-09-27 BIENNIAL STATEMENT 2011-09-01
090921002613 2009-09-21 BIENNIAL STATEMENT 2009-09-01
070912000276 2007-09-12 APPLICATION OF AUTHORITY 2007-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4953177105 2020-04-13 0202 PPP 499 7th AVE., 14 North, NEW YORK, NY, 10018-6803
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139570
Loan Approval Amount (current) 139570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10018-6803
Project Congressional District NY-12
Number of Employees 8
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 141159.55
Forgiveness Paid Date 2021-06-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2210752 Defend Trade Secrets Act 2022-12-20 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-12-20
Termination Date 2023-03-20
Section 1836
Sub Section B
Status Terminated

Parties
Name JAPNA, INC.
Role Plaintiff
Name TULIP APPARELS LLC
Role Defendant
2210753 Defend Trade Secrets Act 2022-12-20 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-12-20
Termination Date 2024-03-25
Date Issue Joined 2023-11-28
Pretrial Conference Date 2023-07-18
Section 1836
Sub Section B
Status Terminated

Parties
Name JAPNA, INC.
Role Plaintiff
Name SELFX INNOVATIONS INC.,
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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