SANGHAVI SOLITAIRE INC.

Company Details

Name:	SANGHAVI SOLITAIRE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 2012 (13 years ago)
Entity Number:	4221442
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	22 west 48th st, suite 200, Suite 200, new york, NY, United States, 10036
Principal Address:	22 WEST 48TH ST, SUITE 200, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SANGHAVI SOLITAIRE INC	DOS Process Agent	22 west 48th st, suite 200, Suite 200, new york, NY, United States, 10036

Name	Role	Address
SANGHAVI SOLITAIRE INC	Chief Executive Officer	22 WEST 48TH ST, SUITE 200, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2024-03-01	2024-03-01	Address	22 WEST 48TH ST, SUITE 200, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-05-03	2024-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-03	2024-03-01	Address	22 West 48th st, Suite 200, New York, NY, 10036, USA (Type of address: Service of Process)
2023-05-03	2023-05-03	Address	22 WEST 48TH ST, SUITE 200, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-05-03	2024-03-01	Address	22 WEST 48TH ST, SUITE 200, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-03-05	2023-05-03	Address	22 WEST 48TH ST, SUITE 200, SUITE 200, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-09-19	2023-05-03	Address	22 WEST 48TH ST, SUITE 200, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2017-09-19	2020-03-05	Address	22 WEST 48TH ST, SUITE 200, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2014-07-21	2017-09-19	Address	1212 AVENUE OF THE AMERICAS, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2014-07-21	2017-09-19	Address	1212 AVENUE OF THE AMERICAS, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-03-23	2017-09-19	Address	11TH FL., 1212 AVE. OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-03-23	2023-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
240301047948	2024-03-01	BIENNIAL STATEMENT	2024-03-01
230503001391	2023-05-03	BIENNIAL STATEMENT	2022-03-01
200305061392	2020-03-05	BIENNIAL STATEMENT	2020-03-01
180313006458	2018-03-13	BIENNIAL STATEMENT	2018-03-01
170919006252	2017-09-19	BIENNIAL STATEMENT	2016-03-01
140721002263	2014-07-21	BIENNIAL STATEMENT	2014-03-01
120323000844	2012-03-23	CERTIFICATE OF INCORPORATION	2012-03-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1620797210

2020-04-15

0202

PPP

22 West 48TH ST Suite #200, NEW YORK, NY, 10036-1803

Loan Status Date	2021-03-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	57000
Loan Approval Amount (current)	57000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	5729
Servicing Lender Name	CTBC Bank Corp. (USA).
Servicing Lender Address	801 S Figueroa St, Ste 2300, LOS ANGELES, CA, 90017-5657
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, 10036-1803
Project Congressional District	NY-12
Number of Employees	7
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	5729
Originating Lender Name	CTBC Bank Corp. (USA).
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	57402.17
Forgiveness Paid Date	2021-01-07

4324218304

2021-01-23

0202

PPS

22 W 48th St Ste 200, New York, NY, 10036-1803

Loan Status Date	2021-11-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	57000
Loan Approval Amount (current)	57000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	5729
Servicing Lender Name	CTBC Bank Corp. (USA).
Servicing Lender Address	801 S Figueroa St, Ste 2300, LOS ANGELES, CA, 90017-5657
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, 10036-1803
Project Congressional District	NY-12
Number of Employees	4
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	5729
Originating Lender Name	CTBC Bank Corp. (USA).
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	57386.33
Forgiveness Paid Date	2021-10-06

Date of last update: 26 Mar 2025