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LAKHANI SPORTSWEAR, INC.

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Company Details

Name: LAKHANI SPORTSWEAR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 1987 (38 years ago)
Branch of: LAKHANI SPORTSWEAR, INC., Florida (Company Number M34639)
Entity Number: 1195714
ZIP code: 11378
County: New York
Place of Formation: Florida
Principal Address: 51-18 GRAND AVE # 3, MASPETH, NY, United States, 11378
Address: 51-18 GRAND AVE # 3, MASPETH, MASPETH, NY, United States, 11378

Chief Executive Officer

Name Role Address
SHAM G LAKHANI Chief Executive Officer 98-20 62ND DRIVE, 10 E, REGO PARK, NY, United States, 11374

DOS Process Agent

Name Role Address
SHAM LAKHANI DOS Process Agent 51-18 GRAND AVE # 3, MASPETH, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2017-08-04 2019-08-02 Address 51-18 GRAND AVE # 3, MASPETH, NY, 11378, USA (Type of address: Service of Process)
1993-05-04 2017-08-04 Address 264 5TH AVENUE, # 4, NEW YORK, NY, 10001, 6411, USA (Type of address: Principal Executive Office)
1993-05-04 2017-08-04 Address 264 5TH AVENUE, # 4, NEW YORK, NY, 10001, 6411, USA (Type of address: Service of Process)
1987-08-19 1993-05-04 Address 1225 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190802060699 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170804006479 2017-08-04 BIENNIAL STATEMENT 2017-08-01
150803007466 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130808006664 2013-08-08 BIENNIAL STATEMENT 2013-08-01
110810002090 2011-08-10 BIENNIAL STATEMENT 2011-08-01

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
2270.00
Total Face Value Of Loan:
2270.00
Date:
2020-06-11
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
Obligated Amount:
0.00
Face Value Of Loan:
35500.00
Total Face Value Of Loan:
35500.00
Date:
2020-05-02
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:
2500.00
Total Face Value Of Loan:
2500.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2270
Current Approval Amount:
2270
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2284.68
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2500
Current Approval Amount:
2500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2538.15

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State