Search icon

SANY ENTERPRISES LLC

Company Details

Name: SANY ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Dec 2018 (6 years ago)
Entity Number: 5465581
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 36-08 29TH ST #4L, LONG ISLAND CITY, NY, United States, 11106

DOS Process Agent

Name Role Address
ABDUL MALIQUE DOS Process Agent 36-08 29TH ST #4L, LONG ISLAND CITY, NY, United States, 11106

Filings

Filing Number Date Filed Type Effective Date
190307000670 2019-03-07 CERTIFICATE OF PUBLICATION 2019-03-07
181228010309 2018-12-28 ARTICLES OF ORGANIZATION 2018-12-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7661767401 2020-05-17 0202 PPP 36-08 29TH STREET 4L, Astoria, NY, 11106
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11677
Loan Approval Amount (current) 11677
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Astoria, QUEENS, NY, 11106-0001
Project Congressional District NY-14
Number of Employees 1
NAICS code 485310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11860.95
Forgiveness Paid Date 2021-12-22

Date of last update: 23 Mar 2025

Sources: New York Secretary of State