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FAWAZ, INCORPORATED

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Company Details

Name: FAWAZ, INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 May 2012 (13 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4245691
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 92 PARROTT PL, APT B3, BROOKLYN, NY, United States, 11228

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOHAMED FAKKAS DOS Process Agent 92 PARROTT PL, APT B3, BROOKLYN, NY, United States, 11228

Filings

Filing Number Date Filed Type Effective Date
DP-2215449 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
120515000691 2012-05-15 CERTIFICATE OF INCORPORATION 2012-05-15

USAspending Awards / Financial Assistance

Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
11800.00
Total Face Value Of Loan:
11800.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2021-02-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
FAWAZ, INCORPORATED
Party Role:
Plaintiff
Party Name:
VHB ENGINEERING, SURVEYING AND
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-09-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BANK OF AMERICA, N.A.
Party Role:
Defendant
Party Name:
FAWAZ, INCORPORATED
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2009-02-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
FAWAZ, INCORPORATED
Party Role:
Plaintiff
Party Name:
CITY OF NEW YORK,
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State