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KASHAVI INC.

Company Details

Name: KASHAVI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1999 (26 years ago)
Entity Number: 2440876
ZIP code: 11793
County: Nassau
Place of Formation: New York
Address: 3280 SUNRISE HWY, WANTAGH, NY, United States, 11793

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KALIKA BHATIA Chief Executive Officer 3280 SUNRISE HWY, WANTAGH, NY, United States, 11793

DOS Process Agent

Name Role Address
KASHAVI INC. DOS Process Agent 3280 SUNRISE HWY, WANTAGH, NY, United States, 11793

History

Start date End date Type Value
2013-11-19 2015-11-24 Address 3280 SUNRISE HWY, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer)
2013-11-19 2015-11-24 Address 999 GRAND BLVD, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2002-01-03 2013-11-19 Address 3280 SUNRISE HIGHWAY, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer)
2002-01-03 2013-11-19 Address 3280 SUNRISE HIGHWAY, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office)
1999-11-17 2013-11-19 Address 999 GRAND BLVD., WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151124006092 2015-11-24 BIENNIAL STATEMENT 2015-11-01
131119002219 2013-11-19 BIENNIAL STATEMENT 2013-11-01
091109002529 2009-11-09 BIENNIAL STATEMENT 2009-11-01
071212002641 2007-12-12 BIENNIAL STATEMENT 2007-11-01
040106002642 2004-01-06 BIENNIAL STATEMENT 2003-11-01

USAspending Awards / Financial Assistance

Date:
2020-06-18
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:
2020-05-04
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:
30209.00
Total Face Value Of Loan:
30209.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30209
Current Approval Amount:
30209
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30564.06

Date of last update: 31 Mar 2025

Sources: New York Secretary of State