SUMAN BARUA INC

Company Details

Name:	SUMAN BARUA INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Apr 2016 (9 years ago)
Entity Number:	4927059
ZIP code:	11710
County:	Nassau
Place of Formation:	New York
Address:	2215 HALLOCK ST., N. BELLMORE, NY, United States, 11710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	2215 HALLOCK ST., N. BELLMORE, NY, United States, 11710

Start date	End date	Type	Value
2016-04-08	2021-03-23	Address	9614 63RD DRIVE, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210323000773	2021-03-23	CERTIFICATE OF CHANGE	2021-03-23
160408010098	2016-04-08	CERTIFICATE OF INCORPORATION	2016-04-08

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-20	No data	3184 35TH ST, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-02	No data	3184 35TH ST, Queens, ASTORIA, NY, 11106	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

5803168707

2021-04-03

0235

PPS

2215 Hallock St, North Bellmore, NY, 11710-1102

Loan Status Date	2022-05-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30800
Loan Approval Amount (current)	30800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	North Bellmore, NASSAU, NY, 11710-1102
Project Congressional District	NY-04
Number of Employees	9
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	30962.86
Forgiveness Paid Date	2021-10-20

7361807300

2020-04-30

0202

PPP

9614 63rd Dr, Rego Park, NY, 11374

Loan Status Date	2021-03-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25691.38
Loan Approval Amount (current)	25691.38
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rego Park, QUEENS, NY, 11374-0001
Project Congressional District	NY-06
Number of Employees	7
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	25890.58
Forgiveness Paid Date	2021-02-09

Date of last update: 25 Mar 2025