HARDEEP NAVDEEP INC.

Company Details

Name:	HARDEEP NAVDEEP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Aug 2010 (15 years ago)
Entity Number:	3989596
ZIP code:	11209
County:	Kings
Place of Formation:	New York
Address:	7415 THIRD AVENUE, BROOKLYN, NY, United States, 11209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	7415 THIRD AVENUE, BROOKLYN, NY, United States, 11209

Filing Number	Date Filed	Type	Effective Date
100827000026	2010-08-27	CERTIFICATE OF INCORPORATION	2010-08-27

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-10	No data	7415 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-23	No data	7415 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3645272	CL VIO	CREDITED	2023-05-12	150	CL - Consumer Law Violation
3645273	OL VIO	CREDITED	2023-05-12	50	OL - Other Violation
172821	CL VIO	INVOICED	2012-03-13	250	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-10	Pleaded	PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES	1	1	No data	No data
2023-05-10	Pleaded	PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7130327704

2020-05-01

0202

PPP

7415 THIRD AVENUE, BROOKLYN, NY, 11209

Loan Status Date	2021-05-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3100
Loan Approval Amount (current)	3100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11209-0001
Project Congressional District	NY-11
Number of Employees	2
NAICS code	999990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Cooperative
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3128.24
Forgiveness Paid Date	2021-04-05

8025258706

2021-04-07

0202

PPS

7415 3rd Ave, Brooklyn, NY, 11209-2428

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3100
Loan Approval Amount (current)	3100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11209-2428
Project Congressional District	NY-11
Number of Employees	2
NAICS code	812112
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Cooperative
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3115.33
Forgiveness Paid Date	2021-10-26

Date of last update: 27 Mar 2025