| 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
| Name | Role | Address |
|---|---|---|
| CHAUDHRY AHMAD | DOS Process Agent | 418 Ave P, Brooklyn, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| CHAUDHRY AHMAD | Chief Executive Officer | 418 AVE P, 418 AVE P, BROOKLYN, NY, United States, 11223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 418 AVE P, 418 AVE P, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 2069 BENSON AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 418 AVE P, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2019-08-22 | 2023-06-01 | Address | 407 AVE P, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 2019-08-22 | 2023-06-01 | Address | 2069 BENSON AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2011-07-15 | 2019-08-22 | Address | 407 AVE P, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 2011-07-15 | 2019-08-22 | Address | 407 AVE P, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2007-06-12 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-06-12 | 2011-07-15 | Address | 1815 AVENUE U, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 110715002358 | 2011-07-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 070612000442 | 2007-06-12 | CERTIFICATE OF INCORPORATION | 2007-06-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 114423 | PL VIO | INVOICED | 2009-05-19 | 100 | PL - Padlock Violation |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2610837700 | 2020-05-01 | 0202 | PPP | 2069 Benson Ave, BROOKLYN, NY, 11214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2587498408 | 2021-02-03 | 0202 | PPS | 418 Avenue P, Brooklyn, NY, 11223-1825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 11 Mar 2025
Sources: New York Secretary of State
