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  5. ANK INTERNATIONAL, INC.

ANK INTERNATIONAL, INC.

Company Details

Name: ANK INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Oct 2001 (23 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 2694858
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 137-02 NORTHERN BLVD. 2ND FLR., FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANK INTERNATIONAL, INC. 401(K) PLAN 2023 521993141 2024-07-29 ANK INTERNATIONAL, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315990
Sponsor’s telephone number 2125751994
Plan sponsor’s address 132 WEST 36TH STREET, 9TH FL, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing KASH RAIS
ANK INTERNATIONAL, INC. 401(K) PLAN 2022 521993141 2023-07-27 ANK INTERNATIONAL, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315990
Sponsor’s telephone number 2125751994
Plan sponsor’s address 132 WEST 36TH STREET, 9TH FL, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing KASH RAIS
ANK INTERNATIONAL, INC. 401(K) PLAN 2021 521993141 2022-07-27 ANK INTERNATIONAL, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315990
Sponsor’s telephone number 2125751994
Plan sponsor’s address 132 WEST 36TH STREET, 9TH FL, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing KASH RAIS
ANK INTERNATIONAL, INC. 401(K) PLAN 2020 521993141 2021-07-20 ANK INTERNATIONAL, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315990
Sponsor’s telephone number 2125751994
Plan sponsor’s address 132 WEST 36TH STREET, 9TH FL, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing KASH RAIS
ANK INTERNATIONAL, INC. 401(K) PLAN 2019 521993141 2020-07-13 ANK INTERNATIONAL, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315990
Sponsor’s telephone number 2125751994
Plan sponsor’s address 132 WEST 36TH STREET, 9TH FL, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing KASH RAIS
ANK INTERNATIONAL, INC. 401(K) PLAN 2018 521993141 2019-07-25 ANK INTERNATIONAL, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315990
Sponsor’s telephone number 2125751994
Plan sponsor’s address 132 WEST 36TH STREET, 9TH FL, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing KASH RAIS
ANK INTERNATIONAL, INC. 401(K) PLAN 2017 521993141 2018-06-08 ANK INTERNATIONAL, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315990
Sponsor’s telephone number 2125751994
Plan sponsor’s address 132 WEST 36TH STREET, 9TH FL, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing KASH RAIS
ANK INTERNATIONAL, INC. 401(K) PLAN 2016 521993141 2017-09-14 ANK INTERNATIONAL, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315990
Sponsor’s telephone number 2125751994
Plan sponsor’s address 132 WEST 36TH STREET, 9TH FL, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-09-13
Name of individual signing KASH RAIS
ANK INTERNATIONAL, INC. 401(K) PLAN 2015 521993141 2016-08-25 ANK INTERNATIONAL, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315990
Sponsor’s telephone number 2125751994
Plan sponsor’s address 132 WEST 36TH STREET, 9TH FL, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-08-23
Name of individual signing KASH RAIS
ANK INTERNATIONAL, INC. 401(K) PLAN 2014 521993141 2015-07-14 ANK INTERNATIONAL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315990
Sponsor’s telephone number 2125751994
Plan sponsor’s address 132 WEST 36TH STREET, 9TH FL, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing KASH RAIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 137-02 NORTHERN BLVD. 2ND FLR., FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2022-09-30 2023-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-10-31 2022-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
DP-1799904 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
011031000694 2001-10-31 CERTIFICATE OF INCORPORATION 2001-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9020078303 2021-01-30 0202 PPS 132 W 36th St Fl 9, New York, NY, 10018-6903
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 462562
Loan Approval Amount (current) 462562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10018-6903
Project Congressional District NY-12
Number of Employees 23
NAICS code 424330
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 469063.21
Forgiveness Paid Date 2022-06-30
5518717700 2020-05-01 0202 PPP 132 W 36TH ST 9TH FL, NEW YORK, NY, 10018-6903
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 462562
Loan Approval Amount (current) 462562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10018-6903
Project Congressional District NY-12
Number of Employees 28
NAICS code 541430
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 469177.27
Forgiveness Paid Date 2021-10-07

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Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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