SUMBAL ESTATES AND TECHNOLOGIES, INC.

Company Details

Name:	SUMBAL ESTATES AND TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 May 2008 (17 years ago)
Entity Number:	3676244
ZIP code:	11568
County:	Nassau
Place of Formation:	New York
Address:	30 FOX HOLLOW LANE, OLD WESTBURY, NY, United States, 11568

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SUMBAL ESTATES AND TECHNOLOGIES, INC.	DOS Process Agent	30 FOX HOLLOW LANE, OLD WESTBURY, NY, United States, 11568

Name	Role	Address
RAO N. HASSAN	Chief Executive Officer	30 FOX HOLLOW LANE, OLD WESTBURY, NY, United States, 11568

Start date	End date	Type	Value
2012-06-25	2020-10-29	Address	1480 MARSHALL ST, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer)
2008-05-27	2020-10-29	Address	1498 MARSHALL STREET, ELMONT, NY, 11003, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201029060470	2020-10-29	BIENNIAL STATEMENT	2020-05-01
120625002193	2012-06-25	BIENNIAL STATEMENT	2012-05-01
080527000002	2008-05-27	CERTIFICATE OF INCORPORATION	2008-05-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8498588602

2021-03-25

0235

PPS

500 Larkfield Rd, East Northport, NY, 11731-4202

Loan Status Date	2022-04-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41665
Loan Approval Amount (current)	41665
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	East Northport, SUFFOLK, NY, 11731-4202
Project Congressional District	NY-01
Number of Employees	2
NAICS code	447190
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	42056.19
Forgiveness Paid Date	2022-03-03

Date of last update: 28 Mar 2025