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PANDA HOUSE INC.

Company Details

Name: PANDA HOUSE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 2013 (12 years ago)
Entity Number: 4436729
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: 122 OLD COUNTRY ROAD, MINEOLA, NY, United States, 11501
Principal Address: 122 OLD COUNTRY RD, MINEOLA, NY, United States, 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PANDA HOUSE INC DOS Process Agent 122 OLD COUNTRY ROAD, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
LIN LI Chief Executive Officer 122 OLD COUNTRY RD, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2013-07-26 2023-12-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-26 2023-12-28 Address 122 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231228001375 2023-12-28 BIENNIAL STATEMENT 2023-12-28
130726000190 2013-07-26 CERTIFICATE OF INCORPORATION 2013-07-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-25 No data 942 ATLANTIC AVENUE, BALDWIN HARBOR Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2025-02-04 No data 942 ATLANTIC AVENUE, BALDWIN HARBOR Not Critical Violation Food Service Establishment Inspections New York State Department of Health 14A - Insects, rodents present
2024-09-25 No data 4387 AUSTIN BOULEVARD, ISLAND PARK Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2024-07-17 No data 503 NEWBRIDGE ROAD, EAST MEADOW Not Critical Violation Food Service Establishment Inspections New York State Department of Health 16 - Miscellaneous, Economic Violation, Choking Poster, Training.
2023-07-17 No data 942 ATLANTIC AVENUE, BALDWIN HARBOR Not Critical Violation Food Service Establishment Inspections New York State Department of Health 10A - Food (ice) contact surfaces are improperly designed, constructed, installed, located (cracks, open seams, pitted surfaces, tin cans reused, uncleanable or corroded food contact surfaces)
2023-06-01 No data 942 ATLANTIC AVENUE, BALDWIN HARBOR Not Critical Violation Food Service Establishment Inspections New York State Department of Health 12D - Toilet facilities inadequate, inconvenient, dirty, in disrepair, toilet paper missing, not self-closing doors, missing hand wash signs
2023-05-26 No data 122 OLD COUNTRY ROAD, MINEOLA Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8B - In use food dispensing utensils improperly stored
2023-02-08 No data 4387 AUSTIN BOULEVARD, ISLAND PARK Not Critical Violation Food Service Establishment Inspections New York State Department of Health 10A - Food (ice) contact surfaces are improperly designed, constructed, installed, located (cracks, open seams, pitted surfaces, tin cans reused, uncleanable or corroded food contact surfaces)
2022-12-19 No data 942 ATLANTIC AVENUE, BALDWIN HARBOR Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2022-11-18 No data 942 ATLANTIC AVENUE, BALDWIN HARBOR Not Critical Violation Food Service Establishment Inspections New York State Department of Health 15B - Lighting and ventilation inadequate, fixtures not shielded, dirty ventilation hoods, ductwork, filters, exhaust fans

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4330718003 2020-06-25 0235 PPP 122 OLD COUNTRY RD, MINEOLA, NY, 11501
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15300
Loan Approval Amount (current) 15300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MINEOLA, NASSAU, NY, 11501-0001
Project Congressional District NY-03
Number of Employees 4
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15520.07
Forgiveness Paid Date 2021-12-16
6663868609 2021-03-23 0235 PPS 122 Old Country Rd N/A, Mineola, NY, 11501-4412
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21088
Loan Approval Amount (current) 21088
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mineola, NASSAU, NY, 11501-4412
Project Congressional District NY-03
Number of Employees 4
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21245.73
Forgiveness Paid Date 2022-01-03

Date of last update: 26 Mar 2025

Sources: New York Secretary of State