Search icon

SUNA CAPITAL III, LLC

Company Details

Name: SUNA CAPITAL III, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Nov 2010 (14 years ago)
Entity Number: 4022709
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 138-44C Queens Blvd, SUITE 616, Briarwood, NY, United States, 11435

DOS Process Agent

Name Role Address
SUNA CAPITAL III LLC DOS Process Agent 138-44C Queens Blvd, SUITE 616, Briarwood, NY, United States, 11435

History

Start date End date Type Value
2016-09-14 2025-03-11 Address 138-44C QUEENS BLVD., SUITE 616, BRIARWOOD, NY, 11435, USA (Type of address: Service of Process)
2011-04-06 2016-09-14 Address 125-28 QUEENS BLVD SUITE 724, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
2010-11-23 2011-04-06 Address PO BOX 10873, ALBANY, NY, 12201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250311000157 2025-03-11 BIENNIAL STATEMENT 2025-03-11
221116000639 2022-11-16 BIENNIAL STATEMENT 2022-11-01
201127060027 2020-11-27 BIENNIAL STATEMENT 2020-11-01
181123006121 2018-11-23 BIENNIAL STATEMENT 2018-11-01
170109006081 2017-01-09 BIENNIAL STATEMENT 2016-11-01
160914000202 2016-09-14 CERTIFICATE OF CHANGE 2016-09-14
121128006151 2012-11-28 BIENNIAL STATEMENT 2012-11-01
110406000496 2011-04-06 CERTIFICATE OF CHANGE 2011-04-06
110124000854 2011-01-24 CERTIFICATE OF PUBLICATION 2011-01-24
101123000277 2010-11-23 ARTICLES OF ORGANIZATION 2010-11-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2703618710 2021-03-30 0202 PPP 13844 C Queens Blvd PMB 616, Briarwood, NY, 11435-2642
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4275
Loan Approval Amount (current) 4275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Briarwood, QUEENS, NY, 11435-2642
Project Congressional District NY-05
Number of Employees 1
NAICS code 523999
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4293.88
Forgiveness Paid Date 2021-09-09

Date of last update: 27 Mar 2025

Sources: New York Secretary of State