Home Page
Counties
New York
12207
HORWATH INTERNATIONAL SERVICES LTD.

HORWATH INTERNATIONAL SERVICES LTD.

Company Details

Name:	HORWATH INTERNATIONAL SERVICES LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Dec 1991 (33 years ago)
Entity Number:	1597395
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	515 Madison Ave, 8th Floor, NEW YORK, NY, United States, 10022
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KAMEL ABOUCHACRA	Chief Executive Officer	515 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	515 MADISON AVENUE, FL 8, STE 9006-9008, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	488 MADISON AVE, STE 1200, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	515 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-12-13	2023-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-13	2023-12-01	Address	488 MADISON AVE, STE 1200, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-12-12	2023-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-01	2021-12-13	Address	108 34TH STREET, APARTMENT 4, UNION CITY, NJ, 07087, USA (Type of address: Service of Process)
2015-06-29	2017-12-01	Address	488 MADISON AVE, STE 1200, NEW YORK, NY, 10022, 5734, USA (Type of address: Service of Process)
2015-06-29	2021-12-13	Address	488 MADISON AVE, STE 1200, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-01-24	2015-06-29	Address	488 MADISON AVE, STE 202, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-01-24	2015-06-29	Address	488 MADISON AVE, STE 202, NEW YORK, NY, 10022, 5734, USA (Type of address: Principal Executive Office)
2012-01-24	2015-06-29	Address	488 MADISON AVE, STE 202, NEW YORK, NY, 10022, 5734, USA (Type of address: Service of Process)
2009-12-22	2012-01-24	Address	420 LEXINGTON AVENUE, SUITE 526, NEW YORK, NY, 10170, 0526, USA (Type of address: Principal Executive Office)
2009-12-22	2012-01-24	Address	420 LEXINGTON AVENUE, SUITE 526, NEW YORK, NY, 10170, 0526, USA (Type of address: Chief Executive Officer)
2009-12-22	2012-01-24	Address	420 LEXINGTON AVENUE, SUITE 526, NEW YORK, NY, 10170, 0526, USA (Type of address: Service of Process)
2008-02-13	2009-12-22	Address	420 LEXINGTON AVENUE, SUITE 526, NEW YORK, NY, 10170, 0526, USA (Type of address: Chief Executive Officer)
2001-11-29	2008-02-13	Address	420 LEXINGTON AVENUE, SUITE 526, NEW YORK, NY, 10170, 0526, USA (Type of address: Chief Executive Officer)
2001-11-29	2009-12-22	Address	420 LEXINGTON AVENUE, SUITE 526, NEW YORK, NY, 10170, 0526, USA (Type of address: Principal Executive Office)
2001-11-29	2009-12-22	Address	420 LEXINGTON AVENUE, SUITE 526, NEW YORK, NY, 10170, 0526, USA (Type of address: Service of Process)
1997-12-17	2001-11-29	Address	415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-01-26	2001-11-29	Address	415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-01-26	1997-12-17	Address	415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1991-12-19	2001-11-29	Address	415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1991-12-19	2021-12-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231201040551	2023-12-01	BIENNIAL STATEMENT	2023-12-01
211220002750	2021-12-20	BIENNIAL STATEMENT	2021-12-20
211213000042	2021-12-12	CERTIFICATE OF CHANGE BY ENTITY	2021-12-12
171201006313	2017-12-01	BIENNIAL STATEMENT	2017-12-01
160122006038	2016-01-22	BIENNIAL STATEMENT	2015-12-01
150629006212	2015-06-29	BIENNIAL STATEMENT	2013-12-01
120124002095	2012-01-24	BIENNIAL STATEMENT	2011-12-01
091222002013	2009-12-22	BIENNIAL STATEMENT	2009-12-01
080213002427	2008-02-13	BIENNIAL STATEMENT	2007-12-01
060126002994	2006-01-26	BIENNIAL STATEMENT	2005-12-01
031120002758	2003-11-20	BIENNIAL STATEMENT	2003-12-01
011129002737	2001-11-29	BIENNIAL STATEMENT	2001-12-01
971217002045	1997-12-17	BIENNIAL STATEMENT	1997-12-01
940127002496	1994-01-27	BIENNIAL STATEMENT	1993-12-01
930126002527	1993-01-26	BIENNIAL STATEMENT	1992-12-01
911219000044	1991-12-19	CERTIFICATE OF INCORPORATION	1991-12-19

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2817757904

2020-06-12

0202

PPP

488 Madison Ave, Ste 1200, New York, NY, 10022

Loan Status Date	2021-05-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	225940
Loan Approval Amount (current)	225940
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022-0001
Project Congressional District	NY-12
Number of Employees	9
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 15 Mar 2025

Sources: New York Secretary of State