SUBH GEMS INC

Company Details

Name:	SUBH GEMS INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Aug 2015 (10 years ago)
Entity Number:	4811533
ZIP code:	10036
County:	Queens
Place of Formation:	New York
Address:	20 W 47TH STREET SUITE 1504, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
BHAVIN SHAH	DOS Process Agent	20 W 47TH STREET SUITE 1504, NEW YORK, NY, United States, 10036

Name	Role	Address
BHAVIN SHAH	Chief Executive Officer	20 W 47TH STREET SUITE 1504, NEW YORK, NY, United States, 10036

Filing Number	Date Filed	Type	Effective Date
230118004143	2023-01-18	BIENNIAL STATEMENT	2021-08-01
150827010145	2015-08-27	CERTIFICATE OF INCORPORATION	2015-08-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2319728409

2021-02-03

0202

PPS

20 W 47th St Ste 1504, New York, NY, 10036-3452

Loan Status Date	2022-07-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28995
Loan Approval Amount (current)	28995
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	530323
Servicing Lender Name	A10Capital, LLC
Servicing Lender Address	800 West Main Street, Suite 400, Boise, ID, 83702
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, 10036-3452
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	530323
Originating Lender Name	A10Capital, LLC
Originating Lender Address	Boise, ID
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29384.25
Forgiveness Paid Date	2022-06-13

4450477306

2020-04-29

0202

PPP

20 W 47TH ST 1504, NEW YORK, NY, 10036

Loan Status Date	2021-06-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28995
Loan Approval Amount (current)	28995
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	436276
Servicing Lender Name	Idaho First Bank
Servicing Lender Address	475 E Deinhard Ln, MCCALL, ID, 83638-4800
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, 10036-0001
Project Congressional District	NY-12
Number of Employees	5
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	436276
Originating Lender Name	Idaho First Bank
Originating Lender Address	MCCALL, ID
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29299.25
Forgiveness Paid Date	2021-05-20

Date of last update: 25 Mar 2025