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RIAZ ENTERPRISES, INC.

Company Details

Name: RIAZ ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2010 (15 years ago)
Entity Number: 4010744
ZIP code: 11780
County: Suffolk
Place of Formation: New York
Address: 348 LAKE AVE, SAINT JAMES, NY, United States, 11780
Principal Address: 348 LAKE AVENEU, SAINT JAMES, NY, United States, 11780

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RIAZ ENTERPRISES, INC. DOS Process Agent 348 LAKE AVE, SAINT JAMES, NY, United States, 11780

Chief Executive Officer

Name Role Address
RIAZ ASHRAF Chief Executive Officer 348 LAKE AVENUE, SAINT JAMES, NY, United States, 11780

Licenses

Number Type Date Last renew date End date Address Description
0081-23-122148 Alcohol sale 2023-04-21 2023-04-21 2026-04-30 348 LAKE AVE, ST JAMES, New York, 11780 Grocery Store

History

Start date End date Type Value
2010-10-22 2020-10-02 Address 348 LAKE AVE, SAINT JAMES, NY, 11780, 2252, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201002060861 2020-10-02 BIENNIAL STATEMENT 2020-10-01
130110006364 2013-01-10 BIENNIAL STATEMENT 2012-10-01
101022000937 2010-10-22 CERTIFICATE OF INCORPORATION 2010-10-22

USAspending Awards / Financial Assistance

Date:
2020-05-06
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:
7800.00
Total Face Value Of Loan:
7800.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7800
Current Approval Amount:
7800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7880.78

Date of last update: 27 Mar 2025

Sources: New York Secretary of State