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GHAZI ASSOCIATES INC.

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Company Details

Name: GHAZI ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2007 (18 years ago)
Entity Number: 3529713
ZIP code: 11223
County: New York
Place of Formation: New York
Principal Address: 418 AVE P, BROOKLYN, NY, United States, 11223
Address: 418 Ave P, Brooklyn, NY, United States, 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHAUDHRY AHMAD DOS Process Agent 418 Ave P, Brooklyn, NY, United States, 11223

Chief Executive Officer

Name Role Address
CHAUDHRY AHMAD Chief Executive Officer 418 AVE P, 418 AVE P, BROOKLYN, NY, United States, 11223

History

Start date End date Type Value
2025-06-01 2025-06-01 Address 2069 BENSON AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2025-06-01 2025-06-01 Address 418 AVE P, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2025-06-01 2025-06-01 Address 418 AVE P, 418 AVE P, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2023-06-01 2025-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-01 2023-06-01 Address 418 AVE P, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250601043211 2025-06-01 BIENNIAL STATEMENT 2025-06-01
230601006906 2023-06-01 BIENNIAL STATEMENT 2023-06-01
221004003650 2022-10-04 BIENNIAL STATEMENT 2021-06-01
190822002028 2019-08-22 BIENNIAL STATEMENT 2019-06-01
130613002481 2013-06-13 BIENNIAL STATEMENT 2013-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
114423 PL VIO INVOICED 2009-05-19 100 PL - Padlock Violation

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
85750.00
Total Face Value Of Loan:
85750.00
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:
58880.00
Total Face Value Of Loan:
58880.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
85750
Current Approval Amount:
85750
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
86317.24
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58880
Current Approval Amount:
58880
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
59255.92

Court Cases

Court Case Summary

Filing Date:
2022-03-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
JAVED
Party Role:
Plaintiff
Party Name:
GHAZI ASSOCIATES INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State