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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 (14 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2741537410 2020-05-06 0235 PPP 348 Lake Ave, Saint James, NY, 11780
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7800
Loan Approval Amount (current) 7800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint James, SUFFOLK, NY, 11780-0001
Project Congressional District NY-01
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7880.78
Forgiveness Paid Date 2021-05-20

Date of last update: 27 Mar 2025

Sources: New York Secretary of State