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RIYAD, INC.

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Company Details

Name: RIYAD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2005 (20 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 3276428
ZIP code: 14225
County: Erie
Place of Formation: New York
Address: 2286 GENESEE STREET, CHEEKTOWAGA, NY, United States, 14225

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2286 GENESEE STREET, CHEEKTOWAGA, NY, United States, 14225

Form 5500 Series

Employer Identification Number (EIN):
204048548
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
42
Sponsors Telephone Number:

History

Start date End date Type Value
2005-11-02 2021-12-16 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2005-11-02 2021-12-16 Address 2286 GENESEE STREET, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211216000343 2021-12-16 CERTIFICATE OF PAYMENT OF TAXES 2021-12-16
DP-2082913 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
051102000835 2005-11-02 CERTIFICATE OF INCORPORATION 2005-11-02

USAspending Awards / Financial Assistance

Date:
2021-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
32178.41
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
74800.00
Total Face Value Of Loan:
74800.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23142.00
Total Face Value Of Loan:
23142.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$23,142
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,142
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$23,318.26
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $23,142

Court Cases

Court Case Summary

Filing Date:
2023-08-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
RIYAD, INC.
Party Role:
Plaintiff
Party Name:
MAYORKAS,
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State