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AVI PANDEY, M.D., P.C.

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Company Details

Name: AVI PANDEY, M.D., P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 30 May 1996 (29 years ago)
Entity Number: 2034506
ZIP code: 11432
County: Queens
Place of Formation: New York
Principal Address: 80-45 SURREY PL, JAMAICA ESTATES, NY, United States, 11432
Address: 8045 SURREY PL, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-454-1040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AVI PANDEY, M.D., P.C. DOS Process Agent 8045 SURREY PL, JAMAICA, NY, United States, 11432

Chief Executive Officer

Name Role Address
AVI PANDEY Chief Executive Officer 80-45 SURREY PL, JAMAICA ESTATES, NY, United States, 11432

History

Start date End date Type Value
2025-01-30 2025-01-30 Address 80-45 SURREY PL, JAMAICA ESTATES, NY, 11432, USA (Type of address: Chief Executive Officer)
2025-01-30 2025-01-30 Address 80-45 SURREY PL, JAMAICA ESTATES, NY, 11432, 1450, USA (Type of address: Chief Executive Officer)
2020-05-04 2025-01-30 Address 8045 SURREY PL, JAMAICA, NY, 11432, 1450, USA (Type of address: Service of Process)
2018-05-01 2020-05-04 Address 80-45 SURREY PLACE, JAMAICA ESTATES, NY, 11432, USA (Type of address: Service of Process)
2016-05-02 2018-05-01 Address 80-45 SURREY PLACE, SUITE 229, JAMAICA ESTATES, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250130019626 2025-01-30 BIENNIAL STATEMENT 2025-01-30
200504061814 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180501006333 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160502006394 2016-05-02 BIENNIAL STATEMENT 2016-05-01
140502006803 2014-05-02 BIENNIAL STATEMENT 2014-05-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
68400.00
Total Face Value Of Loan:
68400.00
Date:
2020-04-15
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:
68400.00
Total Face Value Of Loan:
68400.00

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68400
Current Approval Amount:
68400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
68901.6
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68400
Current Approval Amount:
68400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
69245.5

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State