Search icon

USA LANKA INC.

Company claim

Is this your business?

Get access!

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

Date:
2020-05-19
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:
51000.00
Total Face Value Of Loan:
210000.00
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:
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
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12662.99

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State