SSK COZY PLACE INC.

Company Details

Name:	SSK COZY PLACE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Mar 2018 (7 years ago)
Entity Number:	5314308
ZIP code:	14304
County:	Niagara
Place of Formation:	New York
Address:	5695 DEVLIN AVENUE, NIAGARA FALLS, NY, United States, 14304
Principal Address:	KARAMJIT BATRA, NIAGARA FALLS, NY, United States, 14304

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
SPIEGEL & UTRERA P.A., P.C.	Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Name	Role	Address
SSK COZY PLACE INC	DOS Process Agent	5695 DEVLIN AVENUE, NIAGARA FALLS, NY, United States, 14304

Name	Role	Address
SAMEER BATRA	Chief Executive Officer	5697 DEVLIN AVE, NIAGARA FALLS, NY, United States, 14304

Start date	End date	Type	Value
2024-03-01	2024-03-01	Address	5697 DEVLIN AVE, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer)
2018-03-30	2024-03-01	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2018-03-30	2024-03-01	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2018-03-30	2024-03-01	Address	5695 DEVLIN AVENUE, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240301046595	2024-03-01	BIENNIAL STATEMENT	2024-03-01
220203003929	2022-02-03	BIENNIAL STATEMENT	2022-02-03
180330010041	2018-03-30	CERTIFICATE OF INCORPORATION	2018-03-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4725118702

2021-04-01

0296

PPS

5695 Devlin Ave, Niagara Falls, NY, 14304-3125

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1820
Loan Approval Amount (current)	1820
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Niagara Falls, NIAGARA, NY, 14304-3125
Project Congressional District	NY-26
Number of Employees	2
NAICS code	531110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1830.92
Forgiveness Paid Date	2021-11-12

6105248007

2020-06-29

0296

PPP

5695 DEVLIN AVE, NIAGARA FALLS, NY, 14304-3125

Loan Status Date	2021-06-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1300
Loan Approval Amount (current)	1300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NIAGARA FALLS, NIAGARA, NY, 14304-3125
Project Congressional District	NY-26
Number of Employees	2
NAICS code	531110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1310.79
Forgiveness Paid Date	2021-05-10

Date of last update: 24 Mar 2025