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 |
Name | Role | Address |
---|---|---|
SHAM G LAKHANI | Chief Executive Officer | 98-20 62ND DRIVE, 10 E, REGO PARK, NY, United States, 11374 |
Name | Role | Address |
---|---|---|
SHAM LAKHANI | DOS Process Agent | 51-18 GRAND AVE # 3, MASPETH, MASPETH, NY, United States, 11378 |
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) |
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 |
090728002432 | 2009-07-28 | BIENNIAL STATEMENT | 2009-08-01 |
070808002601 | 2007-08-08 | BIENNIAL STATEMENT | 2007-08-01 |
051003002605 | 2005-10-03 | BIENNIAL STATEMENT | 2005-08-01 |
030724002153 | 2003-07-24 | BIENNIAL STATEMENT | 2003-08-01 |
010802002371 | 2001-08-02 | BIENNIAL STATEMENT | 2001-08-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2255458400 | 2021-02-03 | 0202 | PPS | 5118 Grand Ave Ste 3, Maspeth, NY, 11378-3031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8613917300 | 2020-05-01 | 0202 | PPP | 51-18 grand ave suite 3, maspeth, NY, 11378 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 16 Mar 2025
Sources: New York Secretary of State