SUFFOLK PANDA INC.

Company Details

Name:	SUFFOLK PANDA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 1978 (47 years ago)
Entity Number:	507591
ZIP code:	11768
County:	Suffolk
Place of Formation:	New York
Address:	10-14 ROUTE 25A, FORT SALONGA, NY, United States, 11768

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
TING KON HUNG	Chief Executive Officer	10-14 ROUTE 25A, FORT SALONGA, NY, United States, 11768

Name	Role	Address
TING KON HUNG	DOS Process Agent	10-14 ROUTE 25A, FORT SALONGA, NY, United States, 11768

Start date	End date	Type	Value
2002-08-02	2014-09-18	Address	10-14 ROUTE 25A, FORT SALONGA, NY, 11768, USA (Type of address: Principal Executive Office)
1993-05-12	2002-08-02	Address	10-14 ROUTE 25A, FORT SALONGA, NY, 11768, USA (Type of address: Chief Executive Officer)
1993-05-12	2002-08-02	Address	10-14 ROUTE 25A, FORT SALONGA, NY, 11768, USA (Type of address: Principal Executive Office)
1993-05-12	2002-08-02	Address	445 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1978-08-30	1993-05-12	Address	425 BROADHOLLOW RD., MELVILLE, NY, 11746, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
20180409058	2018-04-09	ASSUMED NAME CORP INITIAL FILING	2018-04-09
160801007100	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140918006019	2014-09-18	BIENNIAL STATEMENT	2014-08-01
121031002259	2012-10-31	BIENNIAL STATEMENT	2012-08-01
100831002165	2010-08-31	BIENNIAL STATEMENT	2010-08-01
080811002094	2008-08-11	BIENNIAL STATEMENT	2008-08-01
060728002577	2006-07-28	BIENNIAL STATEMENT	2006-08-01
020802002405	2002-08-02	BIENNIAL STATEMENT	2002-08-01
000810002278	2000-08-10	BIENNIAL STATEMENT	2000-08-01
980821002307	1998-08-21	BIENNIAL STATEMENT	1998-08-01
960819002144	1996-08-19	BIENNIAL STATEMENT	1996-08-01
930903002212	1993-09-03	BIENNIAL STATEMENT	1993-08-01
930512003209	1993-05-12	BIENNIAL STATEMENT	1992-08-01
A512151-4	1978-08-30	CERTIFICATE OF INCORPORATION	1978-08-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5444677904

2020-06-15

0235

PPP

10-14 route 25a, northport, NY, 11768

Loan Status Date	2022-08-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14934
Loan Approval Amount (current)	14934
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	northport, SUFFOLK, NY, 11768-0001
Project Congressional District	NY-01
Number of Employees	4
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15232.27
Forgiveness Paid Date	2022-06-29

1665598503

2021-02-19

0235

PPS

10 Fort Salonga Rd Ste 14, Northport, NY, 11768-1400

Loan Status Date	2022-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20225
Loan Approval Amount (current)	20225
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Northport, SUFFOLK, NY, 11768-1400
Project Congressional District	NY-01
Number of Employees	4
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20541.95
Forgiveness Paid Date	2022-09-21

Date of last update: 18 Mar 2025