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LJ HUB SUTPHIN INC

LJ HUB SUTPHIN INC

Company Details

Name:	LJ HUB SUTPHIN INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Feb 2017 (8 years ago)
Entity Number:	5078152
ZIP code:	11434
County:	Queens
Place of Formation:	New York
Address:	118-11 SUTPHIN BLVD, JAMAICA, NY, United States, 11434

Contact Details

Phone +1 718-697-9797

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LJ HUB SUTPHIN INC	DOS Process Agent	118-11 SUTPHIN BLVD, JAMAICA, NY, United States, 11434

Chief Executive Officer

Name	Role	Address
LAKHWINDER SINGH	Chief Executive Officer	118-11 SUTPHIN BLVD, JAMAICA, NY, United States, 11434

Licenses

Number	Status	Type	Date	End date
10311209431	No data	CORPORATE BROKER	No data	2025-12-28
10991236219	No data	REAL ESTATE PRINCIPAL OFFICE	No data	No data
2049258-DCA	Inactive	Business	2017-03-07	2018-06-30
2049253-DCA	Inactive	Business	2017-03-07	2018-12-31

History

Start date	End date	Type	Value
2017-02-01	2024-03-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-01	2024-03-23	Address	117-01 127TH STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240323000164	2024-03-23	BIENNIAL STATEMENT	2024-03-23
170201010259	2017-02-01	CERTIFICATE OF INCORPORATION	2017-02-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-03-18	No data	11811 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-10	No data	11811 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3430283	CL VIO	INVOICED	2022-03-24	150	CL - Consumer Law Violation
2886474	CL VIO	CREDITED	2018-09-18	175	CL - Consumer Law Violation
2569617	LICENSE	INVOICED	2017-03-03	255	Electronic & Home Appliance Service Dealer License Fee
2569622	LICENSE	INVOICED	2017-03-03	340	Electronic Store License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-03-18	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2018-09-10	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2031807708

2020-05-01

0202

PPP

11811 SUTPHIN BLVD, JAMAICA, NY, 11434

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JAMAICA, QUEENS, NY, 11434-0001
Project Congressional District	NY-05
Number of Employees	2
NAICS code	561439
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7573.7
Forgiveness Paid Date	2021-04-28

5540028904

2021-04-30