NYC GUARDIAN BROKERAGE, INC.

Company Details

Name:	NYC GUARDIAN BROKERAGE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Nov 2004 (20 years ago)
Entity Number:	3123202
ZIP code:	11435
County:	Kings
Place of Formation:	New York
Address:	143-15 HILLSIDE AVE, Jamaica, NY, United States, 11435

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ASAD A NAQVI	Chief Executive Officer	143-15 HILLSIDE AVE, JAMAICA, NY, United States, 11435

Name	Role	Address
NYC GUARDIAN BROKERAGE INC	DOS Process Agent	143-15 HILLSIDE AVE, Jamaica, NY, United States, 11435

Start date	End date	Type	Value
2023-12-15	2023-12-15	Address	131-20 101 AVENUE S. RICHMOND HILL NY 11419, 131-20 101 AVENUE, S. RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2023-12-15	2025-01-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-15	2023-12-15	Address	1201 OCEAN PARKWAY #4D, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2023-12-15	2023-12-15	Address	143-15 HILLSIDE AVE, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2006-11-07	2023-12-15	Address	1201 OCEAN PARKWAY #4D, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2006-09-01	2023-12-15	Address	32 32 QUEENS BLVD., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2004-11-05	2006-09-01	Address	1018 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2004-11-05	2023-12-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
231215000170	2023-12-15	BIENNIAL STATEMENT	2023-12-15
220426000010	2022-04-26	BIENNIAL STATEMENT	2020-11-01
061107002444	2006-11-07	BIENNIAL STATEMENT	2006-11-01
060901000158	2006-09-01	CERTIFICATE OF CHANGE	2006-09-01
041105000822	2004-11-05	CERTIFICATE OF INCORPORATION	2004-11-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5133897402

2020-05-11

0202

PPP

131-20 101 AVE, S RICHMOND HILL, NY, 11419

Loan Status Date	2022-09-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7257
Loan Approval Amount (current)	7257
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	S RICHMOND HILL, QUEENS, NY, 11419-0001
Project Congressional District	NY-05
Number of Employees	1
NAICS code	524210
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4060.56
Forgiveness Paid Date	2021-11-12

Date of last update: 29 Mar 2025