SUSAN DIN INC.

Company Details

Name:	SUSAN DIN INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 2011 (14 years ago)
Entity Number:	4157882
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	38 MOTT STREET, NEW YORK, NY, United States, 10013
Principal Address:	38 MOTT ST, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
HSIU L HSU	Chief Executive Officer	38 MOTT ST, NEW YORK, NY, United States, 10013

Name	Role	Address
THE CORPORATION	DOS Process Agent	38 MOTT STREET, NEW YORK, NY, United States, 10013

Filing Number	Date Filed	Type	Effective Date
210324060221	2021-03-24	BIENNIAL STATEMENT	2019-10-01
140110002246	2014-01-10	BIENNIAL STATEMENT	2013-10-01
111026000292	2011-10-26	CERTIFICATE OF INCORPORATION	2011-10-26

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-12-02	No data	38 MOTT ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-18	No data	38 MOTT ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1552946	CL VIO	INVOICED	2014-01-07	350	CL - Consumer Law Violation
1531851	OL VIO	CREDITED	2013-12-10	200	OL - Other Violation
1510185	CL VIO	CREDITED	2013-11-17	175	CL - Consumer Law Violation
210171	OL VIO	INVOICED	2013-04-10	875	OL - Other Violation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4179208707

2021-03-31

0202

PPP

38 Mott St, New York, NY, 10013-5001

Loan Status Date	2022-10-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5937
Loan Approval Amount (current)	5937
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	5536
Servicing Lender Name	Cathay Bank
Servicing Lender Address	777 N Broadway, LOS ANGELES, CA, 90012-2819
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10013-5001
Project Congressional District	NY-10
Number of Employees	2
NAICS code	812990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	5536
Originating Lender Name	Cathay Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	6021.42
Forgiveness Paid Date	2022-09-07

Date of last update: 26 Mar 2025