CH HAKIMI GLOBAL INC.

Company Details

Name:	CH HAKIMI GLOBAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Dec 2011 (13 years ago)
Date of dissolution:	27 Aug 2024
Entity Number:	4177945
ZIP code:	11024
County:	Nassau
Place of Formation:	New York
Address:	747 MIDDLE NECK RD, STE 200, GREAT NECK, NY, United States, 11024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MATIN HAKIMI	Chief Executive Officer	747 MIDDLE NECK RD, STE 200, GREAT NECK, NY, United States, 11024

Name	Role	Address
THE CORPORATION	DOS Process Agent	747 MIDDLE NECK RD, STE 200, GREAT NECK, NY, United States, 11024

Start date	End date	Type	Value
2014-04-21	2024-09-04	Address	747 MIDDLE NECK RD, STE 200, GREAT NECK, NY, 11024, USA (Type of address: Chief Executive Officer)
2014-04-21	2024-09-04	Address	747 MIDDLE NECK RD, STE 200, GREAT NECK, NY, 11024, USA (Type of address: Service of Process)
2011-12-16	2014-04-21	Address	747 MIDDLE NECK ROAD, STE 200, GREAT NECK, NY, 11024, USA (Type of address: Service of Process)
2011-12-16	2024-08-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
240904002163	2024-08-27	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-08-27
140421002218	2014-04-21	BIENNIAL STATEMENT	2013-12-01
111216000814	2011-12-16	CERTIFICATE OF INCORPORATION	2011-12-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2562458302

2021-01-21

0235

PPS

747 Middle Neck Rd Ste 200, Great Neck, NY, 11024-1950

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	127392
Loan Approval Amount (current)	127392
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Great Neck, NASSAU, NY, 11024-1950
Project Congressional District	NY-03
Number of Employees	6
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	128072.59
Forgiveness Paid Date	2021-08-11

3718478201

2020-08-05

0235

PPP

747 MIDDLE NECK RD STE 200, GREAT NECK, NY, 11024

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	122200
Loan Approval Amount (current)	122200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	GREAT NECK, NASSAU, NY, 11024-1000
Project Congressional District	NY-03
Number of Employees	11
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	123405.26
Forgiveness Paid Date	2021-08-03

Date of last update: 26 Mar 2025