KUSHAL PETRO INC.

Company Details

Name:	KUSHAL PETRO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 2013 (12 years ago)
Entity Number:	4379024
ZIP code:	11580
County:	Nassau
Place of Formation:	New York
Address:	360 NORTH CENTRAL AVENUE, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	360 NORTH CENTRAL AVENUE, VALLEY STREAM, NY, United States, 11580

Number	Type	Date	Last renew date	End date	Address	Description
0081-22-126424	Alcohol sale	2022-06-21	2022-06-21	2025-06-30	360 NORTH CENTRAL AVE, VALLEY STREAM, New York, 11580	Grocery Store

Filing Number	Date Filed	Type	Effective Date
130326000078	2013-03-26	CERTIFICATE OF INCORPORATION	2013-03-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2330998704

2021-03-28

0235

PPS

360 N Central Ave, Valley Stream, NY, 11580-1135

Loan Status Date	2022-04-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28750
Loan Approval Amount (current)	28750
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	Valley Stream, NASSAU, NY, 11580-1135
Project Congressional District	NY-04
Number of Employees	5
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
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	29032.71
Forgiveness Paid Date	2022-03-23

9371977210

2020-04-28

0235

PPP

360 NORTH CENTRAL AVE, VALLEY STREAM, NY, 11580

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29167
Loan Approval Amount (current)	29167
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	VALLEY STREAM, NASSAU, NY, 11580-1000
Project Congressional District	NY-04
Number of Employees	6
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29503.23
Forgiveness Paid Date	2021-07-09

Date of last update: 26 Mar 2025