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JANI FINANCING & INVESTMENTS INC.

Company Details

Name: JANI FINANCING & INVESTMENTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2007 (18 years ago)
Entity Number: 3474539
ZIP code: 10965
County: Rockland
Place of Formation: New York
Address: 1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RONAK JANI DOS Process Agent 1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965

Chief Executive Officer

Name Role Address
RONAK JANI Chief Executive Officer 1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965

Licenses

Number Type End date
10301223022 ASSOCIATE BROKER 2026-02-12
10311208640 CORPORATE BROKER 2026-01-22
10991232259 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2007-02-08 2009-01-23 Address ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
2007-02-08 2024-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210202060814 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190814000109 2019-08-14 CERTIFICATE OF AMENDMENT 2019-08-14
190206060722 2019-02-06 BIENNIAL STATEMENT 2019-02-01
170203006712 2017-02-03 BIENNIAL STATEMENT 2017-02-01
150203006432 2015-02-03 BIENNIAL STATEMENT 2015-02-01
130208006284 2013-02-08 BIENNIAL STATEMENT 2013-02-01
110214002272 2011-02-14 BIENNIAL STATEMENT 2011-02-01
090123003165 2009-01-23 BIENNIAL STATEMENT 2009-02-01
070208000825 2007-02-08 CERTIFICATE OF INCORPORATION 2007-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4151568501 2021-02-25 0202 PPS 1 Blue Hill Plz, Pearl River, NY, 10965-3104
Loan Status Date 2021-03-26
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16770
Loan Approval Amount (current) 16770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pearl River, ROCKLAND, NY, 10965-3104
Project Congressional District NY-17
Number of Employees 4
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16928.97
Forgiveness Paid Date 2022-02-25
9980807102 2020-04-15 0202 PPP 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16771
Loan Approval Amount (current) 16771
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEARL RIVER, ROCKLAND, NY, 10965-0002
Project Congressional District NY-17
Number of Employees 4
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17054.04
Forgiveness Paid Date 2022-01-04

Date of last update: 28 Mar 2025

Sources: New York Secretary of State