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PETER LALWANI AND ASSOCIATES, INC.

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Company Details

Name: PETER LALWANI AND ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 1991 (34 years ago)
Entity Number: 1513184
ZIP code: 10001
County: New York
Place of Formation: New York
Principal Address: 19 WEST 34TH STREET, SUITE 1020, NEW YORK, NY, United States, 10001
Address: 19 WEST 34TH ST, SUITE 1020, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19 WEST 34TH ST, SUITE 1020, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
CHANDAR I. LALWANI Chief Executive Officer 19 WEST 34TH STREET, SUITE 1020, NEW YORK, NY, United States, 10001

Licenses

Number Type End date
10311202359 CORPORATE BROKER 2025-04-03
109942784 REAL ESTATE PRINCIPAL OFFICE No data
40LA1151702 REAL ESTATE SALESPERSON 2025-04-17

History

Start date End date Type Value
2007-03-23 2013-04-01 Address 19 WEST 34 STREET, SUITE 1020, NEW YORK, NY, 10001, 3006, USA (Type of address: Service of Process)
1993-04-21 2007-03-23 Address 19 WEST 34TH STREET, SUITE 1113, NEW YORK, NY, 10001, 3006, USA (Type of address: Chief Executive Officer)
1993-04-21 2007-03-23 Address 19 WEST 34TH STREET, SUITE 1113, NEW YORK, NY, 10001, 3006, USA (Type of address: Principal Executive Office)
1991-03-04 2007-03-23 Address 19 WEST 34 STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130401002205 2013-04-01 BIENNIAL STATEMENT 2013-03-01
110418002017 2011-04-18 BIENNIAL STATEMENT 2011-03-01
090309002038 2009-03-09 BIENNIAL STATEMENT 2009-03-01
070323002581 2007-03-23 BIENNIAL STATEMENT 2007-03-01
050415002390 2005-04-15 BIENNIAL STATEMENT 2005-03-01

USAspending Awards / Financial Assistance

Date:
2020-07-03
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:
24500.00
Total Face Value Of Loan:
24500.00
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

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State