DARGAH DEVELOPMENT CORP.

Company Details

Name:	DARGAH DEVELOPMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Oct 2007 (17 years ago)
Entity Number:	3586385
ZIP code:	11021
County:	Nassau
Place of Formation:	New York
Address:	STE. 203, 305 NOTHERN BLVD., GREAT NECK, NY, United States, 11021
Principal Address:	305 NORTHERN BLVD, STE 203, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DARGAH DEVELOPMENT CORP.	DOS Process Agent	STE. 203, 305 NOTHERN BLVD., GREAT NECK, NY, United States, 11021

Name	Role	Address
DANIEL KAMEL	Chief Executive Officer	305 NORTHERN BLVD, STE 203, GREAT NECK, NY, United States, 11021

Start date	End date	Type	Value
2009-10-13	2013-10-11	Address	305 NORTHERN BLVD, STE 304, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2009-10-13	2013-10-11	Address	305 NORTHERN BLVD, STE 304, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2007-10-29	2013-10-11	Address	STE. 304, 305 NOTHERN BLVD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
131011006758	2013-10-11	BIENNIAL STATEMENT	2013-10-01
111020002543	2011-10-20	BIENNIAL STATEMENT	2011-10-01
091013002660	2009-10-13	BIENNIAL STATEMENT	2009-10-01
071029000775	2007-10-29	CERTIFICATE OF INCORPORATION	2007-10-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2700368701

2021-03-30

0235

PPS

305 Northern Blvd Ste 203, Great Neck, NY, 11021-4805

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6197
Loan Approval Amount (current)	6197
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Great Neck, NASSAU, NY, 11021-4805
Project Congressional District	NY-03
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6224.33
Forgiveness Paid Date	2021-09-09

7174077300

2020-04-30

0235

PPP

305 NORTHERN BLVD STE 203, GREAT NECK, NY, 11021-4805

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16000
Loan Approval Amount (current)	16000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	GREAT NECK, NASSAU, NY, 11021-4805
Project Congressional District	NY-03
Number of Employees	1
NAICS code	541310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8864.83
Forgiveness Paid Date	2021-08-27

Date of last update: 28 Mar 2025