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XYZ LIMOUSINE, INC.

Company Details

Name: XYZ LIMOUSINE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 2008 (17 years ago)
Entity Number: 3714312
ZIP code: 10022
County: Kings
Place of Formation: New York
Address: 900 THIRD AVE, 18 FL, NEW YORK, NY, United States, 10022
Principal Address: 275 20TH ST, BROOKLYN, NY, United States, 11215

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ARKIN SOLBAKKEN LLP DOS Process Agent 900 THIRD AVE, 18 FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MOHAMED MOWAD Chief Executive Officer 275 20TH ST, BROOKLYN, NY, United States, 11215

History

Start date End date Type Value
2016-08-03 2020-08-03 Address 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-08-29 2016-08-03 Address 590 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-08-28 2012-08-29 Address 1921 BELLMORE AVENUE, BELLMORE, NY, 11710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200803061277 2020-08-03 BIENNIAL STATEMENT 2020-08-01
160803006842 2016-08-03 BIENNIAL STATEMENT 2016-08-01
140815006120 2014-08-15 BIENNIAL STATEMENT 2014-08-01
120829006152 2012-08-29 BIENNIAL STATEMENT 2012-08-01
100819002845 2010-08-19 BIENNIAL STATEMENT 2010-08-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
207110.00
Total Face Value Of Loan:
207110.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
207110
Current Approval Amount:
207110
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
80369

Court Cases

Court Case Summary

Filing Date:
2015-12-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ZHANG,
Party Role:
Plaintiff
Party Name:
XYZ LIMOUSINE, INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State