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GRAN WATAN INC

Company Details

Name: GRAN WATAN INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2011 (14 years ago)
Entity Number: 4037729
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 139-15 95TH AVE, JAMAICA, NY, United States, 11435
Principal Address: 139-15 95TH AVENUE, JAMAICA, NY, United States, 11435

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KHALID MASHRIQI DOS Process Agent 139-15 95TH AVE, JAMAICA, NY, United States, 11435

Chief Executive Officer

Name Role Address
KHALID MASHRIQI Chief Executive Officer 139-15 95TH AVENUE, JAMAICA, NY, United States, 11435

History

Start date End date Type Value
2025-01-08 2025-01-08 Address 139-15 95TH AVENUE, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2013-03-08 2025-01-08 Address 139-15 95TH AVENUE, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2011-01-04 2025-01-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-01-04 2025-01-08 Address 139-15 95TH AVE, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250108004622 2025-01-08 BIENNIAL STATEMENT 2025-01-08
191011060097 2019-10-11 BIENNIAL STATEMENT 2019-01-01
150202006925 2015-02-02 BIENNIAL STATEMENT 2015-01-01
130308002027 2013-03-08 BIENNIAL STATEMENT 2013-01-01
110104000407 2011-01-04 CERTIFICATE OF INCORPORATION 2011-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9068708410 2021-02-14 0202 PPS 13915 95th Ave, Jamaica, NY, 11435-4408
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35415
Loan Approval Amount (current) 35415
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jamaica, QUEENS, NY, 11435-4408
Project Congressional District NY-05
Number of Employees 7
NAICS code 424440
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 35653.07
Forgiveness Paid Date 2021-10-26

Date of last update: 27 Mar 2025

Sources: New York Secretary of State