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NABIHA & IVANA CORPORATION

Company Details

Name: NABIHA & IVANA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2003 (22 years ago)
Entity Number: 2967916
ZIP code: 11703
County: Suffolk
Place of Formation: New York
Address: 314 CLAREMONT AVENUE, NORTH BABYLON, NY, United States, 11703
Principal Address: 324 CLAREMONT AVE, N. BABYLON, NY, United States, 11703

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
MOJIB RAHAMAN Agent 314 CLAREMONT AVENUE, NORTH BABYLON, NY, 11703

DOS Process Agent

Name Role Address
MOJIB RAHAMAN DOS Process Agent 314 CLAREMONT AVENUE, NORTH BABYLON, NY, United States, 11703

Chief Executive Officer

Name Role Address
MOJIB RAHAMAN Chief Executive Officer 993 LITTLE E NECK RD, WEST BABYLON, NY, United States, 11704

Filings

Filing Number Date Filed Type Effective Date
060111002209 2006-01-11 BIENNIAL STATEMENT 2005-10-01
031022000346 2003-10-22 CERTIFICATE OF INCORPORATION 2003-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1824198706 2021-03-27 0235 PPS 1005 Little East Neck Rd, West Babylon, NY, 11704-2402
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9550
Loan Approval Amount (current) 9550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Babylon, SUFFOLK, NY, 11704-2402
Project Congressional District NY-02
Number of Employees 4
NAICS code 445291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9607.82
Forgiveness Paid Date 2021-11-08
4180027310 2020-04-29 0235 PPP 1005 LITTLE EAST NECK RD, WEST BABYLON, NY, 11704
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12750
Loan Approval Amount (current) 12750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST BABYLON, SUFFOLK, NY, 11704-0001
Project Congressional District NY-02
Number of Employees 3
NAICS code 445291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12863.18
Forgiveness Paid Date 2021-04-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State