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SUMA TRAVELS, INC.

SUMA TRAVELS, INC.

Headquarter

Company Details

Name:	SUMA TRAVELS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jan 1979 (46 years ago)
Entity Number:	533787
ZIP code:	10010
County:	New York
Place of Formation:	New York
Address:	1133 BROAD WAY, SUITE 419, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SUMA TRAVELS, INC., ILLINOIS	CORP_59923382	ILLINOIS

Chief Executive Officer

Name	Role	Address
ABRAHAM ALAKKATTIL	Chief Executive Officer	1133 BROAD WAY, NEW YORK, NY, United States, 10010

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1133 BROAD WAY, SUITE 419, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
1979-01-18	2018-09-04	Address	172 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180904002003	2018-09-04	BIENNIAL STATEMENT	2017-01-01
20160715034	2016-07-15	ASSUMED NAME LLC INITIAL FILING	2016-07-15
A545673-2	1979-01-18	CERTIFICATE OF INCORPORATION	1979-01-18

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1745867701

2020-05-01

0202

PPP

1133 BROADWAY STE 419, NEW YORK, NY, 10010

Loan Status Date	2022-08-29
Loan Status	Paid in Full
Loan Maturity in Months	1
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19157
Loan Approval Amount (current)	19157
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	NEW YORK, NEW YORK, NY, 10010-0001
Project Congressional District	NY-12
Number of Employees	4
NAICS code	561510
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	-
Forgiveness Paid Date	-

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9203308

Other Contract Actions

1992-07-15

statistical closing

Circuit	Second Circuit
Origin	transferred from another district(pursuant to 28 USC 1404)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	1992-07-15
Termination Date	1993-05-20
Section	1332

Parties

Name	SUMA TRAVELS, INC.
Role	Plaintiff

Name	PARS MARKETING,
Role	Defendant

9108006

Other Contract Actions

1991-11-26

transfer to another district

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1991-11-26
Termination Date	1992-07-07
Date Issue Joined	1992-02-20
Pretrial Conference Date	1992-01-13
Section	1332