ISSAM KANAWI, CORP.

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

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

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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3764977410

2020-05-08

0202

PPP

331C NYC TERMINAL MARKET, BRONX, NY, 10474

Loan Status Date	2021-08-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	72952
Loan Approval Amount (current)	72952
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10474-0001
Project Congressional District	NY-14
Number of Employees	11
NAICS code	423990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	73813.43
Forgiveness Paid Date	2021-07-14

7836418302

2021-01-28

0202

PPS

331C NYC TERMINAL MARKET, BRONX, NY, 10474

Loan Status Date	2023-04-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	56155
Loan Approval Amount (current)	56155
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10474
Project Congressional District	NY-15
Number of Employees	11
NAICS code	423990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	57365.79
Forgiveness Paid Date	2023-03-31

Date of last update: 30 Mar 2025