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CASPIAN INCORPORATED

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Company Details

Name: CASPIAN INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2011 (14 years ago)
Entity Number: 4047422
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 521 WEST 23RD STREET #6F, NEW YORK, NY, United States, 10011
Principal Address: 521 West 23rd Street, 6F, New York, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LILI ABIR REGEN Chief Executive Officer 521 WEST 23RD STREET, 6F, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
LILI ABIR REGEN DOS Process Agent 521 WEST 23RD STREET #6F, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2025-01-15 2025-01-15 Address 521 WEST 23RD STREET, 6F, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-11-01 2025-01-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-01 2025-01-15 Address 521 WEST 23RD STREET, 6F, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-11-01 2025-01-15 Address 521 WEST 23RD STREET #6F, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-01-26 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250115004302 2025-01-15 BIENNIAL STATEMENT 2025-01-15
241101038070 2024-11-01 BIENNIAL STATEMENT 2024-11-01
120606000814 2012-06-06 CERTIFICATE OF AMENDMENT 2012-06-06
110126000794 2011-01-26 CERTIFICATE OF INCORPORATION 2011-01-26

Paycheck Protection Program

Date Approved:
2020-05-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6000
Current Approval Amount:
6000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6120.67

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State