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  5. N.N. AHLUWALIA, INC.

N.N. AHLUWALIA, INC.

Company Details

Name: N.N. AHLUWALIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1993 (31 years ago)
Entity Number: 1782810
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 61-03 FLUSHING AVENUE, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DUNKIN DONUTS DOS Process Agent 61-03 FLUSHING AVENUE, MASPETH, NY, United States, 11378

Chief Executive Officer

Name Role Address
NARINDER AHLUWALIA Chief Executive Officer 61-03 FLUSHING AVENUE, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2023-06-23 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-09 2023-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-18 2023-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-30 2023-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-17 2021-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210810000827 2021-08-10 BIENNIAL STATEMENT 2021-08-10
171207006394 2017-12-07 BIENNIAL STATEMENT 2017-12-01
140109002098 2014-01-09 BIENNIAL STATEMENT 2013-12-01
120125002198 2012-01-25 BIENNIAL STATEMENT 2011-12-01
091218002790 2009-12-18 BIENNIAL STATEMENT 2009-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
93934 CL VIO INVOICED 2008-10-22 250 CL - Consumer Law Violation
225962 WH VIO INVOICED 1995-01-12 200 WH - W&M Hearable Violation
1472955 CNV_SI INVOICED 1995-01-10 20 SI - Certificate of Inspection fee (scales)

USAspending Awards / Financial Assistance

Date:
2021-02-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
164895.00
Total Face Value Of Loan:
164895.00
Date:
2020-05-28
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
117690.00
Total Face Value Of Loan:
117690.00

Paycheck Protection Program

Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
164895
Current Approval Amount:
164895
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
167199.01
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
117690
Current Approval Amount:
117690
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
118950.73

Court Cases

Court Case Summary

Filing Date:
2002-03-14
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DUNKIN' DONUTS INCORPORATED
Party Role:
Plaintiff
Party Name:
N.N. AHLUWALIA, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-07-23
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DUNKIN' DONUTS INC.
Party Role:
Plaintiff
Party Name:
N.N. AHLUWALIA, INC.
Party Role:
Defendant

Related by officers

DUNKIN DONUTS

LENOX AVENUE DONUTS, LLC MERRICK ROAD DONUT SYSTEM, LLC PARK BAKERY CORPORATION ROCHESTER DONUTS, INC. NILESH ENTERPRISES, INC. GOMES DONUTS, INC. NISKAYUNA DONUTS, LLC ROUTE 7 DONUTS, INC. CAMELO DONUTS, LLC

NARINDER AHLUWALIA

2317 BLESSING FOOD, LLC A1 PRECIOUS LLC AM LINDENHURST LLC N.N.R. HOLLIS FOOD LLC UPCOMING, INC. R.N.N. FOOD LLC

Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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