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GUNINA LLC

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Company Details

Name: GUNINA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jan 2017 (9 years ago)
Entity Number: 5074221
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 68 BOBWHITE LN, HICKSVILLE, NY, United States, 11801

Agent

Name Role Address
GOVIND B. KC Agent 80 BROOKLYN AVE, FREEPORT, NY, 11520

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 68 BOBWHITE LN, HICKSVILLE, NY, United States, 11801

Form 5500 Series

Employer Identification Number (EIN):
815130798
Plan Year:
2024
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
728415 Retail grocery store No data No data No data 80 BROOKLYN AVE, FREEPORT, NY, 11520 No data
0081-23-103960 Alcohol sale 2023-03-30 2023-03-30 2026-04-30 80 BROOKLYN AVE, FREEPORT, New York, 11520 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
170331000435 2017-03-31 CERTIFICATE OF PUBLICATION 2017-03-31
170125000542 2017-01-25 ARTICLES OF ORGANIZATION 2017-01-25

USAspending Awards / Financial Assistance

Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10389.00
Total Face Value Of Loan:
44102.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$33,713
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,102
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$34,441.23
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $44,102

Court Cases

Court Case Summary

Filing Date:
2015-01-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
GUNINA LLC
Party Role:
Plaintiff
Party Name:
KATS,
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State