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LOBANA ENTERPRISE CORP.

Company Details

Name: LOBANA ENTERPRISE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 2009 (16 years ago)
Entity Number: 3820403
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: 975 N. BROADWAY, MASSAPEQUA, NY, United States, 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HARBHAJAN SINGH Chief Executive Officer 975 N. BROADWAY, MASSAPEQUA, NY, United States, 11758

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 975 N. BROADWAY, MASSAPEQUA, NY, United States, 11758

Licenses

Number Type Date Last renew date End date Address Description
283331 Retail grocery store No data No data No data 975 N BROADWAY, MASSAPEQUA, NY, 11758 No data
0071-21-116203 Alcohol sale 2021-09-16 2021-09-16 2024-09-30 975 N BROADWAY, MASSAPEQUA, New York, 11758 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
170602006743 2017-06-02 BIENNIAL STATEMENT 2017-06-01
150603006474 2015-06-03 BIENNIAL STATEMENT 2015-06-01
130918006207 2013-09-18 BIENNIAL STATEMENT 2013-06-01
130319006184 2013-03-19 BIENNIAL STATEMENT 2011-06-01
090610000030 2009-06-10 CERTIFICATE OF INCORPORATION 2009-06-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-02 R LOBANA ENTERPRISE 975 N BROADWAY, MASSAPEQUA, Nassau, NY, 11758 A Food Inspection Department of Agriculture and Markets No data
2022-11-29 R LOBANA ENTERPRISE 975 N BROADWAY, MASSAPEQUA, Nassau, NY, 11758 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9107167705 2020-05-01 0235 PPP 975 N. BROADWAY, MASSAPEQUA, NY, 11758
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11872
Loan Approval Amount (current) 11872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MASSAPEQUA, NASSAU, NY, 11758-0001
Project Congressional District NY-03
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12074.64
Forgiveness Paid Date 2022-01-19

Date of last update: 27 Mar 2025

Sources: New York Secretary of State