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SUMA TRAVELS, INC.

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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

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

Links between entities

Type:
Headquarter of
Company Number:
CORP_59923382
State:
ILLINOIS
ILLINOIS profile:

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

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25100.00
Total Face Value Of Loan:
25100.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19157.00
Total Face Value Of Loan:
19157.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19157
Current Approval Amount:
19157
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
1992-07-15
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SUMA TRAVELS, INC.
Party Role:
Plaintiff
Party Name:
PARS MARKETING,
Party Role:
Defendant

Court Case Summary

Filing Date:
1991-11-26
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SUMA TRAVELS, INC.
Party Role:
Plaintiff
Party Name:
PARS MARKETING
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State