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DUNYA CAPITAL INC
Company Details
| Name: |
DUNYA CAPITAL INC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
01 May 2019 (6 years ago)
|
| Entity Number: |
5544802 |
| ZIP code: |
11590
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
371 UNION AVE, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
ALI NADERI
|
DOS Process Agent
|
371 UNION AVE, WESTBURY, NY, United States, 11590
|
History
| Start date |
End date |
Type |
Value |
|
2019-05-01
|
2022-01-13
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
190501020100
|
2019-05-01
|
CERTIFICATE OF INCORPORATION
|
2019-05-01
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
17365.00
Total Face Value Of Loan:
17365.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Total Face Value Of Loan:
0.00
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
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
12687.50
Total Face Value Of Loan:
12687.50
Paycheck Protection Program
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12687.5
Current Approval Amount:
12687.5
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
12838.71
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17365
Current Approval Amount:
17365
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
17515.34
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Party Name:
GOMEZ-PERDOMO
Party Name:
DUNYA CAPITAL INC
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State
