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AMSWAY INC.

Company Details

Name: AMSWAY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2003 (22 years ago)
Entity Number: 2907376
ZIP code: 11235
County: New York
Place of Formation: New York
Address: NADEEM IFTIKHAR, 837 AVENUE Z, BROOKLYN, NY, United States, 11235
Principal Address: 837 AVENUE Z, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MUHAMMAD NAWID Agent 837 AVE Z, BROOKLYN, NY, 11235

DOS Process Agent

Name Role Address
AMSWAY INC. DOS Process Agent NADEEM IFTIKHAR, 837 AVENUE Z, BROOKLYN, NY, United States, 11235

Chief Executive Officer

Name Role Address
AMTEX LTD Chief Executive Officer 837 AVENUE Z, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2017-07-25 2020-03-23 Address 837 AVENUE Z, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2017-07-25 2020-03-23 Address NAJMA USMAN, 837 AVENUE Z, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2012-04-06 2017-07-25 Address 837 AVENUE Z, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2011-08-23 2012-04-06 Address 837 AVENUE Z, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2011-08-23 2017-07-25 Address KHURRAM IFTIKHAR, 837 AVENUE Z, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2003-05-16 2011-08-23 Address KHURRAM IFTIKHAR, 57 WEST 38TH STREET, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200323060414 2020-03-23 BIENNIAL STATEMENT 2019-05-01
180717000363 2018-07-17 CERTIFICATE OF CHANGE 2018-07-17
170725006234 2017-07-25 BIENNIAL STATEMENT 2017-05-01
130508006778 2013-05-08 BIENNIAL STATEMENT 2013-05-01
120406002602 2012-04-06 AMENDMENT TO BIENNIAL STATEMENT 2011-05-01
110823002493 2011-08-23 BIENNIAL STATEMENT 2011-05-01
030516000095 2003-05-16 CERTIFICATE OF INCORPORATION 2003-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4635808508 2021-02-26 0202 PPS 837 Avenue Z, Brooklyn, NY, 11235-6212
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15457
Loan Approval Amount (current) 15457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11235-6212
Project Congressional District NY-08
Number of Employees 4
NAICS code 424310
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15565.98
Forgiveness Paid Date 2021-11-16
2341837701 2020-05-01 0202 PPP 837 AVENUE Z, BROOKLYN, NY, 11235
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18960
Loan Approval Amount (current) 18960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11235-0001
Project Congressional District NY-08
Number of Employees 6
NAICS code 424310
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19146.84
Forgiveness Paid Date 2021-04-29

Date of last update: 30 Mar 2025

Sources: New York Secretary of State