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SHANTI EXPORT & IMPORT INC.

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Company Details

Name: SHANTI EXPORT & IMPORT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 1981 (44 years ago)
Entity Number: 682062
ZIP code: 10550
County: Westchester
Place of Formation: New York
Address: 414 EAST SANDFORD BLVD, MT VERNON, NY, United States, 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KENIA HARAKH D Chief Executive Officer 414 EAST SANDFORD BLVD, MT VERNON, NY, United States, 10550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 414 EAST SANDFORD BLVD, MT VERNON, NY, United States, 10550

History

Start date End date Type Value
1997-02-18 2011-02-10 Address 414 EAST SANDFORD BLVD, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
1981-02-27 1997-02-18 Address 414 E. SANDFORD BLVD., MT VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130313002261 2013-03-13 BIENNIAL STATEMENT 2013-02-01
110210002232 2011-02-10 BIENNIAL STATEMENT 2011-02-01
090223002526 2009-02-23 BIENNIAL STATEMENT 2009-02-01
070511002636 2007-05-11 BIENNIAL STATEMENT 2007-02-01
050406002540 2005-04-06 BIENNIAL STATEMENT 2005-02-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
29252.00
Total Face Value Of Loan:
29252.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$29,252
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,252
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,576.21
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $29,252

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State