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PUNCHGINI, INC.

Company Details

Name: PUNCHGINI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2010 (15 years ago)
Entity Number: 4003504
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 217 E 49TH ST., NEW YORK, NY, United States, 10017
Principal Address: 217 E. 49TH STREET, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAJA JHANJEE Chief Executive Officer 217 E. 49TH STREET, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 217 E 49TH ST., NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
161104007284 2016-11-04 BIENNIAL STATEMENT 2016-10-01
121024006105 2012-10-24 BIENNIAL STATEMENT 2012-10-01
101005000524 2010-10-05 CERTIFICATE OF INCORPORATION 2010-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5794117900 2020-06-16 0202 PPP 201 E 49TH STREET, NEW YORK, NY, 10017-1501
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77492
Loan Approval Amount (current) 77492
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
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, 10017-1501
Project Congressional District NY-12
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78689.41
Forgiveness Paid Date 2022-01-04

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0301306 Trademark 2003-02-26 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2003-02-26
Termination Date 2005-02-18
Date Issue Joined 2004-04-27
Section 1114
Status Terminated

Parties

Name ITC LIMITED,
Role Plaintiff
Name PUNCHGINI, INC.
Role Defendant
1500679 Fair Labor Standards Act 2015-01-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 2015-01-30
Termination Date 2015-11-12
Date Issue Joined 2015-04-17
Pretrial Conference Date 2015-05-06
Section 0201
Sub Section DO
Status Terminated

Parties

Name KUMAR
Role Plaintiff
Name PUNCHGINI, INC.
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State