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AMSWAY INC.

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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
2025-05-05 2025-05-05 Address 837 AVENUE Z, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2025-03-26 2025-05-05 Address 837 AVENUE Z, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2025-03-26 2025-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-26 2025-03-26 Address 837 AVENUE Z, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2025-03-26 2025-05-05 Address 837 AVE Z, BROOKLYN, NY, 11235, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250505005440 2025-05-05 BIENNIAL STATEMENT 2025-05-05
250326003534 2025-03-26 BIENNIAL STATEMENT 2025-03-26
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

USAspending Awards / Financial Assistance

Date:
2011-07-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$15,457
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,457
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$15,565.98
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $15,456
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$18,960
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,960
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,146.84
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $18,960

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State