CASPIAN INC.

Company Details

Name:	CASPIAN INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Jun 2000 (25 years ago)
Date of dissolution:	27 Apr 2011
Entity Number:	2519437
ZIP code:	11577
County:	Nassau
Place of Formation:	New York
Address:	17 VILLA STREET, ROSLYN HEIGHTS, NY, United States, 11577
Principal Address:	9 VILLA STREET, ROSLYN HEIGHTS, NY, United States, 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	17 VILLA STREET, ROSLYN HEIGHTS, NY, United States, 11577

Name	Role	Address
PEJMAN TOOBIAN	Chief Executive Officer	9 VILLA STREET, ROSLYN HEIGHTS, NY, United States, 11577

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-109578	Alcohol sale	2024-12-09	2024-12-09	2026-08-31	1 INTERVALE, ROSLYN ESTATES, NY, 11756	Restaurant

Filing Number	Date Filed	Type	Effective Date
DP-1974769	2011-04-27	DISSOLUTION BY PROCLAMATION	2011-04-27
100806003009	2010-08-06	BIENNIAL STATEMENT	2010-06-01
080703002225	2008-07-03	BIENNIAL STATEMENT	2008-06-01
060605002354	2006-06-05	BIENNIAL STATEMENT	2006-06-01
041025002325	2004-10-25	BIENNIAL STATEMENT	2004-06-01
000609000462	2000-06-09	CERTIFICATE OF INCORPORATION	2000-06-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2729367306

2020-04-29

0235

PPP

1 The Intervale, Roslyn, NY, 11576

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	52486
Loan Approval Amount (current)	52486
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Roslyn, NASSAU, NY, 11576-0001
Project Congressional District	NY-03
Number of Employees	16
NAICS code	722310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	53181.98
Forgiveness Paid Date	2021-09-02

5236818410

2021-02-08

0235

PPS

C/O LISENDA RESTAURANT, ROSLYN HEIGHTS, NY, 11577

Loan Status Date	2022-07-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	54903
Loan Approval Amount (current)	54903
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ROSLYN HEIGHTS, NASSAU, NY, 11577
Project Congressional District	NY-03
Number of Employees	18
NAICS code	722310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	55641.56
Forgiveness Paid Date	2022-06-16

Date of last update: 30 Mar 2025