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GUNINA LLC

Company Details

Name: GUNINA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jan 2017 (8 years ago)
Entity Number: 5074221
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 68 BOBWHITE LN, HICKSVILLE, NY, United States, 11801

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUNINA PENSION PLAN 2023 815130798 2024-06-23 GUNINA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 561110
Sponsor’s telephone number 5168685017
Plan sponsor’s address 80 BROOKLYN AVENUE, FREEPORT, NY, 11520
GUNINA PENSION PLAN 2022 815130798 2023-04-20 GUNINA, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 561110
Sponsor’s telephone number 5168685017
Plan sponsor’s address 80 BROOKLYN AVENUE, FREEPORT, NY, 11520

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

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-12-06 7 ELEVEN STORE #11159F 80 BROOKLYN AVE, FREEPORT, Nassau, NY, 11520 A Food Inspection Department of Agriculture and Markets No data
2023-08-23 7 ELEVEN STORE #11159F 80 BROOKLYN AVE, FREEPORT, Nassau, NY, 11520 A Food Inspection Department of Agriculture and Markets No data
2022-03-14 7 ELEVEN STORE #11159F 80 BROOKLYN AVE, FREEPORT, Nassau, NY, 11520 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5153347300 2020-04-30 0235 PPP 80 BROOKLYN AVE, FREEPORT, NY, 11520-3037
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33713
Loan Approval Amount (current) 44102
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FREEPORT, NASSAU, NY, 11520-3037
Project Congressional District NY-04
Number of Employees 8
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34441.23
Forgiveness Paid Date 2021-05-27

Date of last update: 24 Mar 2025

Sources: New York Secretary of State