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GARDENIA HB, INC.

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Company Details

Name: GARDENIA HB, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 2010 (15 years ago)
Entity Number: 4007695
ZIP code: 10274
County: New York
Place of Formation: Delaware
Address: PO BOX 1019, NEW YORK, NY, United States, 10274
Principal Address: 20 Pine Street, Ste 1707, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROUSLAN TSOUTIEV Chief Executive Officer PO BOX 1019, NEW YORK, NY, United States, 10274

DOS Process Agent

Name Role Address
GARDENIA HB, INC. DOS Process Agent PO BOX 1019, NEW YORK, NY, United States, 10274

History

Start date End date Type Value
2014-04-11 2020-12-11 Address 39 BROADWAY, SUITE 1850, NEW YORK, NY, 10006, 3012, USA (Type of address: Service of Process)
2010-10-15 2014-04-11 Address 50 BROADWAY, SUITE 1205, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221024000808 2022-10-24 BIENNIAL STATEMENT 2022-10-01
201211060228 2020-12-11 BIENNIAL STATEMENT 2018-10-01
140411000029 2014-04-11 CERTIFICATE OF CHANGE 2014-04-11
101015000662 2010-10-15 APPLICATION OF AUTHORITY 2010-10-15

USAspending Awards / Financial Assistance

Date:
2021-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
180000.00
Total Face Value Of Loan:
180000.00
Date:
2021-02-18
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:
17610.00
Total Face Value Of Loan:
17610.00

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17610
Current Approval Amount:
17610
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17694.91
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16250
Current Approval Amount:
16250
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16342.6

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State