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  5. ISSAM KANAWI, CORP.

ISSAM KANAWI, CORP.

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Company Details

Name: ISSAM KANAWI, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2001 (24 years ago)
Entity Number: 2614652
ZIP code: 07306
County: Bronx
Place of Formation: New York
Address: 880 BERGEN AVE. #203, JERSEY CITY, NJ, United States, 07306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NAGI YOUNAN DOS Process Agent 880 BERGEN AVE. #203, JERSEY CITY, NJ, United States, 07306

Filings

Filing Number Date Filed Type Effective Date
100111000021 2010-01-11 ANNULMENT OF DISSOLUTION 2010-01-11
DP-1707401 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
010309000704 2001-03-09 CERTIFICATE OF INCORPORATION 2001-03-09

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-219915 Office of Administrative Trials and Hearings Issued Settled 2020-08-17 200 2020-09-10 Unregistered Market/Wholesale Business

USAspending Awards / Financial Assistance

Date:
2021-01-28
Link:
View on USAspending
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:
56155.00
Total Face Value Of Loan:
56155.00
Date:
2020-06-30
Link:
View on USAspending
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:
2020-05-08
Link:
View on USAspending
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:
72952.00
Total Face Value Of Loan:
72952.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$72,952
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$72,952
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$73,813.43
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $54,714
Utilities: $9,119
Rent: $9,119
Jobs Reported:
11
Initial Approval Amount:
$56,155
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,155
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$57,365.79
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $56,154

Court Cases

Court Case Summary

Filing Date:
2007-01-25
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
ISSAM KANAWI, CORP.
Party Role:
Plaintiff
Party Name:
ALEX PRODUCE CORP.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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