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PANIZ FASHION INC.

Company Details

Name: PANIZ FASHION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 2001 (24 years ago)
Entity Number: 2653056
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 232 WEST 37TH STREET, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PANIZ FASHION INC. DOS Process Agent 232 WEST 37TH STREET, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
EBRAHIM BALAKANEH Chief Executive Officer 232 WEST 37TH ST, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-06-28 2023-06-28 Address 232 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-06-02 2023-06-28 Address 232 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-06-21 2023-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-06-21 2023-06-28 Address 232 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230628002126 2023-06-28 BIENNIAL STATEMENT 2023-06-01
210630002033 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190625060265 2019-06-25 BIENNIAL STATEMENT 2019-06-01
170613006176 2017-06-13 BIENNIAL STATEMENT 2017-06-01
150626006142 2015-06-26 BIENNIAL STATEMENT 2015-06-01

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
35409.00
Total Face Value Of Loan:
35409.00
Date:
2020-05-13
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:
29500.00
Total Face Value Of Loan:
29500.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35409
Current Approval Amount:
35409
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
36135.61
Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29500
Current Approval Amount:
29500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29880.67

Date of last update: 30 Mar 2025

Sources: New York Secretary of State