Home Page
Counties
Kings
11228
ARGANA SPA, CORP.

ARGANA SPA, CORP.

Company Details

Name:	ARGANA SPA, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Nov 2011 (13 years ago)
Entity Number:	4164759
ZIP code:	11228
County:	Kings
Place of Formation:	New York
Address:	7712 13TH AVENUE, BROOKLYN, NY, United States, 11228
Principal Address:	2820 Ocean Pkwy 4G, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	7712 13TH AVENUE, BROOKLYN, NY, United States, 11228

Chief Executive Officer

Name	Role	Address
INNA SHAGABAEVA	Chief Executive Officer	7712 13TH AVE, BROOKLYN, NY, United States, 11228

History

Start date	End date	Type	Value
2024-08-28	2024-08-28	Address	7712 13TH AVE, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2014-02-10	2024-08-28	Address	7712 13TH AVE, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2011-11-14	2024-08-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-11-14	2024-08-28	Address	7712 13TH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240828003585	2024-08-28	BIENNIAL STATEMENT	2024-08-28
140210002162	2014-02-10	BIENNIAL STATEMENT	2013-11-01
111114000236	2011-11-14	CERTIFICATE OF INCORPORATION	2011-11-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-02-25	No data	7712 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-15	No data	7712 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-31	No data	7712 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3166884	CL VIO	CREDITED	2020-03-05	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-02-25	Pleaded	REFUND POLICY NOT CONSPICUOUSLY POSTED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5955667402

2020-05-13

0202

PPP

2820 OCEAN PKWY APT 4G, BROOKLYN, NY, 11235-7932

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5642
Loan Approval Amount (current)	5642
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11235-7932
Project Congressional District	NY-08
Number of Employees	2
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5689.76
Forgiveness Paid Date	2021-03-19

7495408703

2021-04-06

0202

PPS

2820 Ocean Pkwy Apt 4G, Brooklyn, NY, 11235-7932

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5642
Loan Approval Amount (current)	5642
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11235-7932
Project Congressional District	NY-08
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5674.15
Forgiveness Paid Date	2021-11-03

Date of last update: 26 Mar 2025

Sources: New York Secretary of State