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CASPIAN CARPET CORP.

Company Details

Name: CASPIAN CARPET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1987 (38 years ago)
Entity Number: 1166970
ZIP code: 10805
County: Queens
Place of Formation: New York
Address: 40 NARDOZZI PLACE, NEW ROCHELLE, NY, United States, 10805

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KAZEM BANK Chief Executive Officer 40 NARDOZZI PLACE, NEW ROCHELLE, NY, United States, 10805

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 NARDOZZI PLACE, NEW ROCHELLE, NY, United States, 10805

History

Start date End date Type Value
1987-04-30 2015-03-11 Address 93-09 222ND STREET, QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150311002052 2015-03-11 BIENNIAL STATEMENT 2013-04-01
B490646-4 1987-04-30 CERTIFICATE OF INCORPORATION 1987-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9614678401 2021-02-17 0202 PPS 40 Industrial Ln, New Rochelle, NY, 10805-1204
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71445
Loan Approval Amount (current) 71445
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Rochelle, WESTCHESTER, NY, 10805-1204
Project Congressional District NY-16
Number of Employees 10
NAICS code 442210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 72171.36
Forgiveness Paid Date 2022-02-25

Date of last update: 27 Feb 2025

Sources: New York Secretary of State