NESS SPORTSWEAR INC.

Company Details

Name:	NESS SPORTSWEAR INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jun 1995 (30 years ago)
Entity Number:	1931074
ZIP code:	10455
County:	Bronx
Place of Formation:	New York
Principal Address:	2838 3RD AVE, BRONX, NY, United States, 10455
Address:	2838 3RD AVENUE, BRONX, NY, United States, 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MOSHEN SLIM	Chief Executive Officer	2838 3RD AVE, BRONX, NY, United States, 10455

Name	Role	Address
MOHSEN SLIM	DOS Process Agent	2838 3RD AVENUE, BRONX, NY, United States, 10455

Start date	End date	Type	Value
1995-06-15	2011-11-21	Address	2838 3RD AVENUE, BRONX, NY, 10455, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130612002189	2013-06-12	BIENNIAL STATEMENT	2013-06-01
111121002329	2011-11-21	BIENNIAL STATEMENT	2011-06-01
051031003011	2005-10-31	BIENNIAL STATEMENT	2005-06-01
030528002700	2003-05-28	BIENNIAL STATEMENT	2003-06-01
010618002076	2001-06-18	BIENNIAL STATEMENT	2001-06-01
990712002288	1999-07-12	BIENNIAL STATEMENT	1999-06-01
970909002618	1997-09-09	BIENNIAL STATEMENT	1997-06-01
950627000347	1995-06-27	CERTIFICATE OF AMENDMENT	1995-06-27
950615000115	1995-06-15	CERTIFICATE OF INCORPORATION	1995-06-15

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-01-10	No data	2838 3RD AVE, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
207797	OL VIO	INVOICED	2013-08-28	250	OL - Other Violation
173323	CL VIO	INVOICED	2012-06-11	450	CL - Consumer Law Violation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6568647303

2020-04-30

0202

PPP

2838 3RD AVE, BRONX, NY, 10455-4016

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5625
Loan Approval Amount (current)	5625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10455-4016
Project Congressional District	NY-15
Number of Employees	1
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5672.47
Forgiveness Paid Date	2021-03-10

Date of last update: 14 Mar 2025