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NILESH CORP.

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Company Details

Name: NILESH CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 1986 (39 years ago)
Entity Number: 1105704
ZIP code: 12550
County: Orange
Place of Formation: New York
Address: 5155 RTE 9W, NEWBURGH, NY, United States, 12550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SAMIR PATEL Chief Executive Officer 5155 RTE 9W, NEWBURGH, NY, United States, 12550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5155 RTE 9W, NEWBURGH, NY, United States, 12550

History

Start date End date Type Value
2001-03-28 2014-10-08 Address 5155 RTE 9W, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
1993-09-14 2001-03-28 Address 483 ROUTE 9W, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
1993-09-14 2001-03-28 Address 483 ROUTE 9W, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
1993-09-14 2001-03-28 Address 483 ROUTE 9W, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
1986-08-18 1993-09-14 Address ROUTE 9W, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141008002061 2014-10-08 BIENNIAL STATEMENT 2014-08-01
131212000160 2013-12-12 ANNULMENT OF DISSOLUTION 2013-12-12
DP-1804114 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
010328002179 2001-03-28 BIENNIAL STATEMENT 2000-08-01
930914002638 1993-09-14 BIENNIAL STATEMENT 1993-08-01

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
9500.00
Total Face Value Of Loan:
9500.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$9,500
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,562.9
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $9,500

Court Cases

Court Case Summary

Filing Date:
2020-08-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
LAUFER
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Name:
NILESH CORP.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State