Search icon

DHVANI STATIONERY CORP.

Company Details

Name: DHVANI STATIONERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 1995 (29 years ago)
Entity Number: 1981330
ZIP code: 11580
County: Nassau
Place of Formation: New York
Address: 343 NORTH CENTRAL AVENUE, VALLEY STREAM, NY, United States, 11580
Principal Address: 343 north central ave, valley stream, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RIMA SHETH Chief Executive Officer 5 TENNIS COURT, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 343 NORTH CENTRAL AVENUE, VALLEY STREAM, NY, United States, 11580

Licenses

Number Type Date Last renew date End date Address Description
0081-22-126554 Alcohol sale 2022-12-13 2022-12-13 2025-12-31 343 N CENTRAL AVE, VALLEY STREAM, New York, 11580 Grocery Store

History

Start date End date Type Value
1995-12-13 2022-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220621003041 2022-06-21 BIENNIAL STATEMENT 2021-12-01
951213000324 1995-12-13 CERTIFICATE OF INCORPORATION 1995-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6261788007 2020-06-30 0235 PPP 343 NORTH CENTRAL AVENUE, VALLEY STREAM, NY, 11580-1133
Loan Status Date 2023-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9815
Loan Approval Amount (current) 9815
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VALLEY STREAM, NASSAU, NY, 11580-1133
Project Congressional District NY-04
Number of Employees 2
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10077.45
Forgiveness Paid Date 2023-03-13

Date of last update: 14 Mar 2025

Sources: New York Secretary of State