| Name: | GHANSHAM MAHARAJ CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2003 (22 years ago) |
| Entity Number: | 2959122 |
| ZIP code: | 14845 |
| County: | Yates |
| Place of Formation: | New York |
| Address: | 2750 Westinghouse Rd, Horseheads, NY, United States, 14845 |
| Principal Address: | 2750 WESTINGHOUSE RD, HORSEHEADS, NY, United States, 14845 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GHANSHAM MAHARAJ CORP 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 200389671 | 2024-06-13 | GHANSHAM MAHARAJ CORP | 28 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-13 |
| Name of individual signing | ERISA FIDUCIARY SERVICES, INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 3152830814 |
| Plan sponsor’s address | 2750 WESTINGHOUSE RD STE B, HORSEHEADS, NY, 14845 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-11 |
| Name of individual signing | ERISA FIDUCIARY SERVICES, INC |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722110 |
| Sponsor’s telephone number | 3152830814 |
| Plan sponsor’s address | 2750 WESTINGHOUSE RD STE B, HORSEHEADS, NY, 14845 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-10 |
| Name of individual signing | ERISA FIDUCIARY SERVICES, INC |
| Name | Role | Address |
|---|---|---|
| MANISH PATEL | DOS Process Agent | 2750 Westinghouse Rd, Horseheads, NY, United States, 14845 |
| Name | Role | Address |
|---|---|---|
| MANISH PATEL | Chief Executive Officer | 2750 WESTINGHOUSE R, HORSEHEADS, NY, United States, 14845 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | 2750 WESTINGHOUSE R, HORSEHEADS, NY, 14845, USA (Type of address: Chief Executive Officer) |
| 2024-02-27 | 2024-02-27 | Address | 2750 WESTINGHOUSE R, SUITE B, HORSEHEADS, NY, 14845, USA (Type of address: Chief Executive Officer) |
| 2020-11-25 | 2024-02-27 | Address | 2750 WESTINGHOUSE R, SUITE B, HORSEHEADS, NY, 14845, USA (Type of address: Service of Process) |
| 2017-09-15 | 2020-11-25 | Address | 2750 WESTINGHOUSE RD, SUITE B, HORSEHEADS, NY, 14845, USA (Type of address: Service of Process) |
| 2017-09-15 | 2024-02-27 | Address | 2750 WESTINGHOUSE R, SUITE B, HORSEHEADS, NY, 14845, USA (Type of address: Chief Executive Officer) |
| 2013-10-29 | 2017-09-15 | Address | 205 LAKE STREET, PENN YAN, NY, 14527, USA (Type of address: Principal Executive Office) |
| 2013-10-29 | 2017-09-15 | Address | 205 LAKE STREET, PENN YAN, NY, 14527, USA (Type of address: Chief Executive Officer) |
| 2013-10-29 | 2017-09-15 | Address | 205 LAKE STREET, PENN YAN, NY, 14527, USA (Type of address: Service of Process) |
| 2009-09-28 | 2013-10-29 | Address | 150 PERINTON HILLS OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Service of Process) |
| 2009-09-28 | 2013-10-29 | Address | 120 EAGLE LANE, APT 38, PENN YAN, NY, 14527, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227002804 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 201125060386 | 2020-11-25 | BIENNIAL STATEMENT | 2019-09-01 |
| 170915006094 | 2017-09-15 | BIENNIAL STATEMENT | 2017-09-01 |
| 131029002157 | 2013-10-29 | BIENNIAL STATEMENT | 2013-09-01 |
| 090928002849 | 2009-09-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 080825002955 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 030929000151 | 2003-09-29 | CERTIFICATE OF INCORPORATION | 2003-09-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9895037102 | 2020-04-15 | 0219 | PPP | 203 LAKE ST, PENN YAN, NY, 14527-1833 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
