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MAHESH J. AGASHIWALA, C.P.A., P.C.

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Company Details

Name: MAHESH J. AGASHIWALA, C.P.A., P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 01 Mar 1988 (37 years ago)
Entity Number: 1239707
ZIP code: 10017
County: Westchester
Place of Formation: New York
Address: 501 5TH AVENUE SUITE 805, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LOMA AGASHIWALA DOS Process Agent 501 5TH AVENUE SUITE 805, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
RAMESH SARVA Chief Executive Officer 501 5TH AVENUE SUITE 805, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 501 5TH AVENUE SUITE 805, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-03-04 2024-03-04 Address 10 AMALFI DRIVE, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2024-03-04 2024-03-04 Address 1123 BROADWAY STE 301, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1993-04-19 2024-03-04 Address 10 AMALFI DRIVE, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
1993-04-19 2024-03-04 Address 10 AMALFI DRIVE, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304005639 2024-03-04 BIENNIAL STATEMENT 2024-03-04
210818001459 2021-08-18 BIENNIAL STATEMENT 2021-08-18
980310002463 1998-03-10 BIENNIAL STATEMENT 1998-03-01
940427002508 1994-04-27 BIENNIAL STATEMENT 1994-03-01
930419002975 1993-04-19 BIENNIAL STATEMENT 1993-03-01

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$69,600
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$69,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$70,007.93
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $69,598
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$60,300
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$61,058.78
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $60,300

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State