LOTAY INC

Company Details

Name:	LOTAY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Oct 2012 (13 years ago)
Date of dissolution:	02 Nov 2022
Entity Number:	4309616
ZIP code:	11377
County:	Queens
Place of Formation:	New York
Address:	72-10, 41 ST AVE # 1-J, WOODSIDE, NY, United States, 11377
Principal Address:	7210 41 AVE, #1J, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	72-10, 41 ST AVE # 1-J, WOODSIDE, NY, United States, 11377

Name	Role	Address
LOTAY TSHERING	Chief Executive Officer	7210 41 AVE, #1J, WOODSIDE, NY, United States, 11377

Start date	End date	Type	Value
2014-10-16	2023-03-30	Address	7210 41 AVE, #1J, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2012-10-17	2022-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-10-17	2023-03-30	Address	72-10, 41 ST AVE # 1-J, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230330003529	2022-11-02	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-11-02
141016006476	2014-10-16	BIENNIAL STATEMENT	2014-10-01
121017000947	2012-10-17	CERTIFICATE OF INCORPORATION	2012-10-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3294068910

2021-04-28

0202

PPS

3730 81st St Apt C12, Jackson Heights, NY, 11372-6900

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7290
Loan Approval Amount (current)	7290
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jackson Heights, QUEENS, NY, 11372-6900
Project Congressional District	NY-06
Number of Employees	1
NAICS code	531210
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7335.56
Forgiveness Paid Date	2021-12-16

4034187401

2020-05-08

0202

PPP

37-30 81st st. suite C12, Jackson Heights, NY, 11372

Loan Status Date	2021-08-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7292
Loan Approval Amount (current)	7292
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jackson Heights, QUEENS, NY, 11372-0001
Project Congressional District	NY-06
Number of Employees	1
NAICS code	531210
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7376.47
Forgiveness Paid Date	2021-07-06

Date of last update: 26 Mar 2025