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
Name | Role | Address |
---|---|---|
KHALID MASHRIQI | DOS Process Agent | 139-15 95TH AVE, JAMAICA, NY, United States, 11435 |
Name | Role | Address |
---|---|---|
KHALID MASHRIQI | Chief Executive Officer | 139-15 95TH AVENUE, JAMAICA, NY, United States, 11435 |
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) |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 27 Mar 2025
Sources: New York Secretary of State