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PARWAN, INC.

Company Details

Name: PARWAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jul 1989 (36 years ago)
Entity Number: 1366447
ZIP code: 11001
County: Nassau
Place of Formation: New York
Address: 22 TULIP AVE, FLORAL PARK, NY, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KHALIL RUSTEMI DOS Process Agent 22 TULIP AVE, FLORAL PARK, NY, United States, 11001

Chief Executive Officer

Name Role Address
KHALIL RUSTEMI Chief Executive Officer 22 TULIP AVE, FLORAL PARK, NY, United States, 11001

Licenses

Number Type Date Last renew date End date Address Description
0081-22-131015 Alcohol sale 2022-09-26 2022-09-26 2025-10-31 22 TULIP AVENUE, FLORAL PARK, New York, 11001 Grocery Store

History

Start date End date Type Value
1995-07-17 2009-08-05 Address 22 TULIP AVE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
1995-07-17 2009-08-05 Address 22 TULIP AVE, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130815002402 2013-08-15 BIENNIAL STATEMENT 2013-07-01
110809002485 2011-08-09 BIENNIAL STATEMENT 2011-07-01
090805002599 2009-08-05 BIENNIAL STATEMENT 2009-07-01
051201002994 2005-12-01 BIENNIAL STATEMENT 2005-07-01
031028002673 2003-10-28 BIENNIAL STATEMENT 2003-07-01
010719002445 2001-07-19 BIENNIAL STATEMENT 2001-07-01
990819002155 1999-08-19 BIENNIAL STATEMENT 1999-07-01
950717002341 1995-07-17 BIENNIAL STATEMENT 1993-07-01
C029841-5 1989-07-05 CERTIFICATE OF INCORPORATION 1989-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2973847201 2020-04-16 0235 PPP 22 TULIP AVE, Floral Park, NY, 11001
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28187
Loan Approval Amount (current) 28187
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 Floral Park, NASSAU, NY, 11001-1000
Project Congressional District NY-03
Number of Employees 5
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28541.69
Forgiveness Paid Date 2021-07-22

Date of last update: 16 Mar 2025

Sources: New York Secretary of State