VASWANI DRIVING ACADEMY INC.

Company Details

Name:	VASWANI DRIVING ACADEMY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 2002 (23 years ago)
Entity Number:	2740368
ZIP code:	10467
County:	Bronx
Place of Formation:	New York
Address:	3070 BAINBRIDGE AVE, VASWANI DRIVING ACADEMY INC., BRONX, NY, United States, 10467
Principal Address:	3070 BAINBRIDGE AVE, BRONX, NY, United States, 10467

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
NURESH H VASWANI	Chief Executive Officer	3070 BAINBRIDGE AVE, BRONX, NY, United States, 10467

Name	Role	Address
NURESH H VASWANI	DOS Process Agent	3070 BAINBRIDGE AVE, VASWANI DRIVING ACADEMY INC., BRONX, NY, United States, 10467

Start date	End date	Type	Value
2024-06-06	2024-06-06	Address	3070 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
2012-04-26	2024-06-06	Address	3070 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Service of Process)
2012-04-26	2024-06-06	Address	3070 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
2008-03-17	2012-04-26	Address	3070 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Principal Executive Office)
2008-03-17	2012-04-26	Address	3070 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Service of Process)
2008-03-17	2012-04-26	Address	3070 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
2006-05-10	2008-03-17	Address	234 PEEKSKILL HOLLOW RD, PUTNUM VALLEY, NY, 10579, USA (Type of address: Chief Executive Officer)
2006-05-10	2008-03-17	Address	234 PEEKSKILL HOLLOW RD, PUTNUM VALLEY, NY, 10579, USA (Type of address: Principal Executive Office)
2004-03-15	2006-05-10	Address	3070 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Principal Executive Office)
2004-03-15	2006-05-10	Address	3070 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
2004-03-15	2008-03-17	Address	3070 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Service of Process)
2002-03-11	2004-03-15	Address	NURESH H VASWANI, 3070 BAINBRIDGE AVENUE, BRONX, NY, 10467, USA (Type of address: Service of Process)
2002-03-11	2024-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
240606003662	2024-06-06	BIENNIAL STATEMENT	2024-06-06
140509002433	2014-05-09	BIENNIAL STATEMENT	2014-03-01
120426002796	2012-04-26	BIENNIAL STATEMENT	2012-03-01
100401003291	2010-04-01	BIENNIAL STATEMENT	2010-03-01
080317002484	2008-03-17	BIENNIAL STATEMENT	2008-03-01
060510002507	2006-05-10	BIENNIAL STATEMENT	2006-03-01
040315002443	2004-03-15	BIENNIAL STATEMENT	2004-03-01
020311000021	2002-03-11	CERTIFICATE OF INCORPORATION	2002-03-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4834678008

2020-06-26

0202

PPP

3070 BAINBRIDGE AVE, BRONX, NY, 10467-3900

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6338.95
Loan Approval Amount (current)	6338.95
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49907
Servicing Lender Name	Ridgewood Savings Bank
Servicing Lender Address	71-02 Forest Ave, NEW YORK CITY, NY, 11385-5647
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	BRONX, BRONX, NY, 10467-3900
Project Congressional District	NY-15
Number of Employees	1
NAICS code	611692
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	49907
Originating Lender Name	Ridgewood Savings Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6422.59
Forgiveness Paid Date	2021-10-21

Date of last update: 30 Mar 2025