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SULTAN CONVENIENCE INC.

Company Details

Name: SULTAN CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2011 (14 years ago)
Entity Number: 4122240
ZIP code: 11570
County: Nassau
Place of Formation: New York
Address: 166 MAPLE AVENUE, ROCKVILLE CENTRE, NY, United States, 11570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 166 MAPLE AVENUE, ROCKVILLE CENTRE, NY, United States, 11570

Chief Executive Officer

Name Role Address
SHABANA AKHTER Chief Executive Officer 166 MAPLE AVENUE, ROCKVILLE CENTRE, NY, United States, 11570

History

Start date End date Type Value
2011-07-25 2017-12-26 Address 8002 KEW GARDENS RD. STE. 307, KEW GARDENS, NY, 11415, 3602, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171226002027 2017-12-26 BIENNIAL STATEMENT 2017-07-01
110725000641 2011-07-25 CERTIFICATE OF INCORPORATION 2011-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7352657301 2020-04-30 0235 PPP 165 MAPLE AVENUE, ROCKVILLE CENTRE, NY, 11570
Loan Status Date 2021-11-23
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5200
Loan Approval Amount (current) 5200
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 N
Business Age Description Existing or more than 2 years old
Project Address ROCKVILLE CENTRE, NASSAU, NY, 11570-1000
Project Congressional District NY-04
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 26 Mar 2025

Sources: New York Secretary of State