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HANIYA CARDS AND GIFTS INC.

Company Details

Name: HANIYA CARDS AND GIFTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Sep 2008 (17 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 3716913
ZIP code: 11746
County: Suffolk
Place of Formation: New York
Address: 183 WEST 19TH STREET, HUNTINGTON STATION, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MEHMOODA YASMIN DOS Process Agent 183 WEST 19TH STREET, HUNTINGTON STATION, NY, United States, 11746

Filings

Filing Number Date Filed Type Effective Date
DP-2157841 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
080905000320 2008-09-05 CERTIFICATE OF INCORPORATION 2008-09-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6118928608 2021-03-20 0235 PPP 1139 Jericho Tpke, Commack, NY, 11725-3000
Loan Status Date 2023-05-12
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87447
Loan Approval Amount (current) 87447
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Commack, SUFFOLK, NY, 11725-3000
Project Congressional District NY-01
Number of Employees 6
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 89254.24
Forgiveness Paid Date 2023-04-13

Date of last update: 28 Mar 2025

Sources: New York Secretary of State