SHANTI EXPORT & IMPORT INC.

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

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

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

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)

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
030127002532	2003-01-27	BIENNIAL STATEMENT	2003-02-01
970218002500	1997-02-18	BIENNIAL STATEMENT	1997-02-01
A742677-4	1981-02-27	CERTIFICATE OF INCORPORATION	1981-02-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9131437202

2020-04-28

0202

PPP

414 E SANDFORD BLVD, MOUNT VERNON, NY, 10550-4725

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29252
Loan Approval Amount (current)	29252
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MOUNT VERNON, WESTCHESTER, NY, 10550-4725
Project Congressional District	NY-16
Number of Employees	2
NAICS code	452210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29576.21
Forgiveness Paid Date	2021-06-15

Date of last update: 17 Mar 2025