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BANDI FASHION, INC.

Company Details

Name: BANDI FASHION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 1997 (28 years ago)
Entity Number: 2135135
ZIP code: 10018
County: Nassau
Place of Formation: New York
Address: P.O. BOX 303, NEW YORK, NY, United States, 10018
Principal Address: 250 W. 40TH STREET, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BANDI FASHION, INC. DOS Process Agent P.O. BOX 303, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
BABAK MIRJANI Chief Executive Officer 250 W. 40TH STREET, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2025-04-01 2025-04-01 Address 250 W. 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-06 2025-04-01 Address 250 W. 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-06 2023-12-06 Address 250 W. 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-06 2025-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-06 2025-04-01 Address P.O. BOX 303, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250401040603 2025-04-01 BIENNIAL STATEMENT 2025-04-01
231206000603 2023-12-06 BIENNIAL STATEMENT 2023-04-01
210125060551 2021-01-25 BIENNIAL STATEMENT 2019-04-01
070416002112 2007-04-16 BIENNIAL STATEMENT 2007-04-01
050510002042 2005-05-10 BIENNIAL STATEMENT 2005-04-01

USAspending Awards / Financial Assistance

Date:
2021-03-16
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:
80547.00
Total Face Value Of Loan:
80547.00
Date:
2021-03-11
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:
-71590.00
Total Face Value Of Loan:
0.00
Date:
2020-05-07
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:
1000000.00
Date:
2020-04-28
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:
79800.00
Total Face Value Of Loan:
79800.00

Paycheck Protection Program

Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80547
Current Approval Amount:
80547
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
81023.66
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
79800
Current Approval Amount:
79800
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
80486.5

Date of last update: 31 Mar 2025

Sources: New York Secretary of State