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

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

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

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)

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
131112007146	2013-11-12	BIENNIAL STATEMENT	2013-06-01
110718002642	2011-07-18	BIENNIAL STATEMENT	2011-06-01
090604002697	2009-06-04	BIENNIAL STATEMENT	2009-06-01
070619002363	2007-06-19	BIENNIAL STATEMENT	2007-06-01
050804002500	2005-08-04	BIENNIAL STATEMENT	2005-06-01
030602002112	2003-06-02	BIENNIAL STATEMENT	2003-06-01
010621000547	2001-06-21	CERTIFICATE OF INCORPORATION	2001-06-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7919418308

2021-01-28

0202

PPS

232 W 37th St, New York, NY, 10018-6600

Loan Status Date	2023-03-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35409
Loan Approval Amount (current)	35409
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10018-6600
Project Congressional District	NY-12
Number of Employees	5
NAICS code	315240
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	36135.61
Forgiveness Paid Date	2023-03-01

5890647405

2020-05-13

0202

PPP

232 West 37th Street 5th Floor, New York, NY, 10018

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29500
Loan Approval Amount (current)	29500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10018-0001
Project Congressional District	NY-12
Number of Employees	5
NAICS code	448150
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29880.67
Forgiveness Paid Date	2021-09-02

Date of last update: 30 Mar 2025