SUSAN 18 INC.

Company Details

Name:	SUSAN 18 INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Feb 2015 (10 years ago)
Entity Number:	4715100
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	1410 BROADWAY, SUITE 304, NEW YORK, NY, United States, 10018
Principal Address:	1410 BROADWAY, 304, NYC, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
NISSIM NIGRI	Chief Executive Officer	1410 BROADWAY, 304, NYC, NY, United States, 10018

Name	Role	Address
C/O NISSIM NIGRI	DOS Process Agent	1410 BROADWAY, SUITE 304, NEW YORK, NY, United States, 10018

Start date	End date	Type	Value
2015-02-24	2024-12-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-02-24	2024-12-31	Address	1407 BROADWAY, SUITE 2310, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241231000268	2024-12-31	BIENNIAL STATEMENT	2024-12-31
150224010052	2015-02-24	CERTIFICATE OF INCORPORATION	2015-02-24

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-08-27	No data	1542 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-21	No data	1542 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9126658309

2021-01-30

0202

PPS

1592 Pitkin Ave, Brooklyn, NY, 11212-4639

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)	24555
Loan Approval Amount (current)	24555
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11212-4639
Project Congressional District	NY-08
Number of Employees	5
NAICS code	448120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	24795.64
Forgiveness Paid Date	2022-01-31

3212217701

2020-05-01

0202

PPP

1407 BROADWAY RM 2300, NEW YORK, NY, 10018

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24555
Loan Approval Amount (current)	24555
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10018-0001
Project Congressional District	NY-12
Number of Employees	5
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	24844.44
Forgiveness Paid Date	2021-07-09

Date of last update: 25 Mar 2025