GARDENIA HB, INC.

Company Details

Name:	GARDENIA HB, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Oct 2010 (15 years ago)
Entity Number:	4007695
ZIP code:	10274
County:	New York
Place of Formation:	Delaware
Address:	PO BOX 1019, NEW YORK, NY, United States, 10274
Principal Address:	20 Pine Street, Ste 1707, NEW YORK, NY, United States, 10005

Name	Role	Address
ROUSLAN TSOUTIEV	Chief Executive Officer	PO BOX 1019, NEW YORK, NY, United States, 10274

Name	Role	Address
GARDENIA HB, INC.	DOS Process Agent	PO BOX 1019, NEW YORK, NY, United States, 10274

Start date	End date	Type	Value
2014-04-11	2020-12-11	Address	39 BROADWAY, SUITE 1850, NEW YORK, NY, 10006, 3012, USA (Type of address: Service of Process)
2010-10-15	2014-04-11	Address	50 BROADWAY, SUITE 1205, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
221024000808	2022-10-24	BIENNIAL STATEMENT	2022-10-01
201211060228	2020-12-11	BIENNIAL STATEMENT	2018-10-01
140411000029	2014-04-11	CERTIFICATE OF CHANGE	2014-04-11
101015000662	2010-10-15	APPLICATION OF AUTHORITY	2010-10-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9973618407

2021-02-18

0202

PPS

39 Broadway Rm 1850, New York, NY, 10006-3012

Loan Status Date	2021-09-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17610
Loan Approval Amount (current)	17610
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10006-3012
Project Congressional District	NY-10
Number of Employees	2
NAICS code	541810
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17694.91
Forgiveness Paid Date	2021-08-18

6353627202

2020-04-28

0202

PPP

39 Braodway #1850, NEW YORK, NY, 10006

Loan Status Date	2021-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16250
Loan Approval Amount (current)	16250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10006-0001
Project Congressional District	NY-10
Number of Employees	1
NAICS code	334220
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	16342.6
Forgiveness Paid Date	2020-11-24

Date of last update: 27 Mar 2025