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PANJO TRADING INC.

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Company Details

Name: PANJO TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2008 (17 years ago)
Entity Number: 3618438
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 359 65TH STREET, BROOKLYN, NY, United States, 11220
Principal Address: 282 CORNWALL AVE, STATEN ISLAND, NY, United States, 10305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARIE T RUALO Chief Executive Officer 359-65TH ST, BROOKLYN, NY, United States, 11220

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 359 65TH STREET, BROOKLYN, NY, United States, 11220

Filings

Filing Number Date Filed Type Effective Date
140311002194 2014-03-11 BIENNIAL STATEMENT 2014-01-01
120321002059 2012-03-21 BIENNIAL STATEMENT 2012-01-01
080116000367 2008-01-16 CERTIFICATE OF INCORPORATION 2008-01-16

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
3750.00
Total Face Value Of Loan:
3750.00
Date:
2020-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3750
Current Approval Amount:
3750
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3783.38

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State