KABIR GROUP, INC.

Company Details

Name:	KABIR GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Mar 2008 (17 years ago)
Entity Number:	3644557
ZIP code:	14304
County:	Erie
Place of Formation:	New York
Address:	6734 Niagara Falls Blvd, Aarya Hotel, NIAGARA FALLS, NY, United States, 14304
Principal Address:	6734 Niagara Falls Blvd, NIAGARA FALLS, NY, United States, 14304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
KABIR GROUP INC	DOS Process Agent	6734 Niagara Falls Blvd, Aarya Hotel, NIAGARA FALLS, NY, United States, 14304

Name	Role	Address
ANERI DHLOAKIYA	Chief Executive Officer	6734 NIAGARA FALLS BLVD, AARYA HOTEL, NIAGARA FALLS, NY, United States, 14304

Start date	End date	Type	Value
2024-08-06	2024-08-06	Address	6734 NIAGARA FALLS BLVD, AARYA HOTEL, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer)
2024-08-06	2024-10-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-06	2024-08-06	Address	51 ANDERSON ROAD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer)
2016-03-31	2024-08-06	Address	51 ANDERSON ROAD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process)
2016-03-31	2024-08-06	Address	51 ANDERSON ROAD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer)
2008-03-14	2016-03-31	Address	S-3950 MCKINLEY PKWY., BLASDELL, NY, 14219, USA (Type of address: Service of Process)
2008-03-14	2024-08-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
240806001711	2024-08-06	BIENNIAL STATEMENT	2024-08-06
160331002042	2016-03-31	BIENNIAL STATEMENT	2016-03-01
080314000399	2008-03-14	CERTIFICATE OF INCORPORATION	2008-03-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9363857100

2020-04-15

0296

PPP

6734 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, 14304-2250

Loan Status Date	2021-06-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19300
Loan Approval Amount (current)	12600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	110359
Servicing Lender Name	Bank of Hope
Servicing Lender Address	3200 Wilshire Blvd 1st Fl, LOS ANGELES, CA, 90010
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NIAGARA FALLS, NIAGARA, NY, 14304-2250
Project Congressional District	NY-26
Number of Employees	5
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	110359
Originating Lender Name	Bank of Hope
Originating Lender Address	LOS ANGELES, CA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	12738.08
Forgiveness Paid Date	2021-05-27

3703928300

2021-01-22

0296

PPS

6734 Niagara Falls Blvd, Niagara Falls, NY, 14304-2250

Loan Status Date	2021-12-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31244
Loan Approval Amount (current)	31244
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Niagara Falls, NIAGARA, NY, 14304-2250
Project Congressional District	NY-26
Number of Employees	2
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	31483.68
Forgiveness Paid Date	2021-11-05

Date of last update: 28 Mar 2025