| Name: | KASHAVI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1999 (25 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
| Name | Role | Address |
|---|---|---|
| KALIKA BHATIA | Chief Executive Officer | 3280 SUNRISE HWY, WANTAGH, NY, United States, 11793 |
| Name | Role | Address |
|---|---|---|
| KASHAVI INC. | DOS Process Agent | 3280 SUNRISE HWY, WANTAGH, NY, United States, 11793 |
| 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) |
| 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 |
| 020103002798 | 2002-01-03 | BIENNIAL STATEMENT | 2001-11-01 |
| 991117000701 | 1999-11-17 | CERTIFICATE OF INCORPORATION | 2000-01-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9708417300 | 2020-05-02 | 0235 | PPP | 3280 SUNRISE HWY, WANTAGH, NY, 11793-4024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
