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USA LANKA INC.
Company Details
Name: |
USA LANKA INC. |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC BUSINESS CORPORATION |
Status: |
Active
|
Date of registration: |
04 Aug 2010 (15 years ago)
|
Entity Number: |
3980739 |
ZIP code: |
11427
|
County: |
Queens |
Place of Formation: |
New York |
Address: |
8651 WINCHESTER BLVD., QUEENS VILLAGE, NY, United States, 11427 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
Name |
Role |
Address |
USA LANKA INC.
|
DOS Process Agent
|
8651 WINCHESTER BLVD., QUEENS VILLAGE, NY, United States, 11427
|
Chief Executive Officer
Name |
Role |
Address |
DHAKSHIN ELLAPPERUMAARACHCHILAGE
|
Chief Executive Officer
|
8651 WINCHESTER BLVD., QUEENS VILLAGE, NY, United States, 11427
|
Licenses
Number |
Type |
Address |
746474
|
Retail grocery store
|
454 MEACHAM AVE, ELMONT, NY, 11003
|
History
Start date |
End date |
Type |
Value |
2010-08-04
|
2012-08-08
|
Address
|
41-21 HAMPTON ST. #3R, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
120808006514
|
2012-08-08
|
BIENNIAL STATEMENT
|
2012-08-01
|
100804000234
|
2010-08-04
|
CERTIFICATE OF INCORPORATION
|
2010-08-04
|
Fine And Fees
Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
2858842
|
OL VIO
|
INVOICED
|
2018-09-07
|
500
|
OL - Other Violation
|
2813109
|
OL VIO
|
CREDITED
|
2018-07-15
|
250
|
OL - Other Violation
|
2804807
|
CL VIO
|
CREDITED
|
2018-06-29
|
350
|
CL - Consumer Law Violation
|
2804808
|
OL VIO
|
CREDITED
|
2018-06-29
|
250
|
OL - Other Violation
|
2804294
|
SCALE-01
|
INVOICED
|
2018-06-28
|
20
|
SCALE TO 33 LBS
|
350237
|
CNV_SI
|
INVOICED
|
2013-07-26
|
20
|
SI - Certificate of Inspection fee (scales)
|
Issued Charges
Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
2018-06-18
|
Default Decision
|
REFUND POLICY NOT POSTED
|
1
|
No data
|
1
|
No data
|
2018-06-18
|
Default Decision
|
TOTAL SELLING PRICE NOT SHOWN
|
2
|
No data
|
2
|
No data
|
2018-06-18
|
Default Decision
|
BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.
|
1
|
No data
|
1
|
No data
|
USAspending Awards / Financial Assistance
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
Face Value Of Loan:
51000.00
Total Face Value Of Loan:
210000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00
Paycheck Protection Program
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
12662.99
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State