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THANA CORP.

THANA CORP.

Company Details

Name:	THANA CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 2010 (15 years ago)
Entity Number:	3999928
ZIP code:	10011
County:	New York
Place of Formation:	New York
Address:	114 8TH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KETSALUCK LEE	Chief Executive Officer	114 8TH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
THANA CORP.	DOS Process Agent	114 8TH AVENUE, NEW YORK, NY, United States, 10011

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-134227	Alcohol sale	2023-06-15	2023-06-15	2025-06-30	114 8TH AVE, NEW YORK, New York, 10011	Restaurant

History

Start date	End date	Type	Value
2017-05-23	2020-09-02	Address	114 8TH AVENUE, NEW YORK, NY, 10011, 5146, USA (Type of address: Service of Process)
2016-05-18	2018-09-05	Address	114 8TH AVENUE, NEW YORK, NY, 10011, 5146, USA (Type of address: Chief Executive Officer)
2010-09-24	2017-05-23	Address	37-70 79TH STREET, #1B, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200902060233	2020-09-02	BIENNIAL STATEMENT	2020-09-01
180905007082	2018-09-05	BIENNIAL STATEMENT	2018-09-01
170523006167	2017-05-23	BIENNIAL STATEMENT	2016-09-01
160518006325	2016-05-18	BIENNIAL STATEMENT	2014-09-01
100924000904	2010-09-24	CERTIFICATE OF INCORPORATION	2010-09-24

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6400378406

2021-02-10

0202

PPS

114 8th Ave, New York, NY, 10011-5146

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	62800
Loan Approval Amount (current)	62800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10011-5146
Project Congressional District	NY-12
Number of Employees	11
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Cooperative
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	63248.32
Forgiveness Paid Date	2021-11-01

7215297707

2020-05-01

0202

PPP

114 8th Avenue, New York, NY, 10011

Loan Status Date	2021-04-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	51500
Loan Approval Amount (current)	51500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	New York, NEW YORK, NY, 10011-0001
Project Congressional District	NY-12
Number of Employees	11
NAICS code	999990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Cooperative
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	51840.05
Forgiveness Paid Date	2021-02-16

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1301086

Fair Labor Standards Act

2013-02-15

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant 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	2013-02-15
Termination Date	2013-06-21
Date Issue Joined	2013-04-03
Pretrial Conference Date	2013-04-12
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	SACRAMENTO-AGUILAR,
Role	Plaintiff

Name	THANA CORP.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State