KAVISHA, INC.

Company Details

Name:	KAVISHA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Sep 2001 (24 years ago)
Entity Number:	2678521
ZIP code:	11570
County:	Nassau
Place of Formation:	New York
Address:	265 SUNRISE HWY, ROCKVILLE CTR, NY, United States, 11570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	265 SUNRISE HWY, ROCKVILLE CTR, NY, United States, 11570

Name	Role	Address
RAJIV BHATIA	Chief Executive Officer	265 SUNRISE HWY, ROCKVILLE CTR, NY, United States, 11570

Start date	End date	Type	Value
2001-09-07	2003-10-20	Address	1921 BELLMORE AVENUE, BELLMORE, NY, 11710, USA (Type of address: Service of Process)
2001-09-07	2024-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
070920002399	2007-09-20	BIENNIAL STATEMENT	2007-09-01
051109002174	2005-11-09	BIENNIAL STATEMENT	2005-09-01
031020002464	2003-10-20	BIENNIAL STATEMENT	2003-09-01
010907000252	2001-09-07	CERTIFICATE OF INCORPORATION	2001-09-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5792317200

2020-04-27

0235

PPP

265 Sunrise Highway, Rockville Centre, NY, 11570

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43165
Loan Approval Amount (current)	43165
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	113190
Servicing Lender Name	American Express National Bank
Servicing Lender Address	115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rockville Centre, NASSAU, NY, 11570-1000
Project Congressional District	NY-04
Number of Employees	8
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	113190
Originating Lender Name	American Express National Bank
Originating Lender Address	Sandy, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	43643.95
Forgiveness Paid Date	2021-06-17

Date of last update: 30 Mar 2025