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GILLANI ENTERPRISES INC.

GILLANI ENTERPRISES INC.

Company Details

Name:	GILLANI ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Oct 2010 (15 years ago)
Entity Number:	4009882
ZIP code:	11801
County:	Nassau
Place of Formation:	New York
Address:	21 FERNEY STREET, HICKSVILLE, NY, United States, 11801
Principal Address:	21 Ferney Street, Hicksville, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SYED WAJIH HASSAN GILLANI	DOS Process Agent	21 FERNEY STREET, HICKSVILLE, NY, United States, 11801

Agent

Name	Role	Address
SYED WAJIH HASSAN GILLANI	Agent	21 ferney street, HICKSVILLE, NY, 11801

Chief Executive Officer

Name	Role	Address
SYED WAJIH HASSAN GILLANI	Chief Executive Officer	21 FERNEY ST, HICKSVILLE, NY, United States, 11801

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	21 FERNEY ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	537 WEST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2024-08-27	2024-08-27	Address	537 WEST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2024-08-27	2024-10-01	Address	21 FERNEY STREET, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2024-08-27	2024-10-01	Address	21 ferney street, HICKSVILLE, NY, 11801, USA (Type of address: Registered Agent)
2024-08-27	2024-10-01	Address	21 FERNEY ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-08-27	2024-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-13	2024-08-27	Address	21 FERNEY STREET, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2021-08-13	2024-08-27	Address	537 WEST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2021-08-13	2024-08-27	Address	21 ferney street, HICKSVILLE, NY, 11801, USA (Type of address: Registered Agent)
2021-08-12	2024-08-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-06	2021-08-13	Address	537 WEST MERRICK ROAD SUITE 1, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2021-08-06	2021-08-13	Address	537 WEST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2021-08-06	2021-08-13	Address	21 ferney street, tax genius inc, JAMAICA, NY, 11432, USA (Type of address: Registered Agent)
2021-07-02	2021-08-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-08	2021-08-06	Address	537 WEST MERRICK ROAD SUITE 1, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2015-03-30	2021-08-06	Address	537 WEST MERRICK ROAD SUITE 1, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent)
2015-03-30	2020-10-08	Address	537 WEST MERRICK ROAD SUITE 1, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2014-10-16	2021-08-06	Address	537 WEST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2011-12-08	2015-03-30	Address	537 WEST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2011-12-08	2015-03-30	Address	537 WEST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent)
2010-10-21	2011-12-08	Address	7 HILBERT STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
2010-10-21	2021-07-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241001041238	2024-10-01	BIENNIAL STATEMENT	2024-10-01
240827002843	2024-08-27	BIENNIAL STATEMENT	2024-08-27
210813001202	2021-08-12	CERTIFICATE OF CHANGE BY ENTITY	2021-08-12
210806001914	2021-07-02	CERTIFICATE OF CHANGE BY ENTITY	2021-07-02
201008060331	2020-10-08	BIENNIAL STATEMENT	2020-10-01
181015006335	2018-10-15	BIENNIAL STATEMENT	2018-10-01
161011006014	2016-10-11	BIENNIAL STATEMENT	2016-10-01
150330000366	2015-03-30	CERTIFICATE OF CHANGE	2015-03-30
141016006347	2014-10-16	BIENNIAL STATEMENT	2014-10-01
111208000532	2011-12-08	CERTIFICATE OF CHANGE	2011-12-08
101021000377	2010-10-21	CERTIFICATE OF INCORPORATION	2010-10-21

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6204847401

2020-05-14

0235

PPP

537 West Merrick Road, Valley Stream, NY, 11580

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5877
Loan Approval Amount (current)	5877
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Valley Stream, NASSAU, NY, 11580-1000
Project Congressional District	NY-04
Number of Employees	2
NAICS code	485320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5930.71
Forgiveness Paid Date	2021-04-13

Date of last update: 27 Mar 2025

Sources: New York Secretary of State