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NAYA EXPRESS II INC.

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Company Details

Name: NAYA EXPRESS II INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 2013 (12 years ago)
Date of dissolution: 31 Dec 2023
Entity Number: 4357829
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 688 THIRD AVE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NAYA EXPRESS II INC DOS Process Agent 688 THIRD AVE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
HADY KFOURY Chief Executive Officer 54W 56TH STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2020-02-18 2021-03-17 Address 688 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-02-08 2020-02-18 Address 630 THIRD AVE., 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231227000214 2023-12-27 CERTIFICATE OF MERGER 2023-12-31
210317060438 2021-03-17 BIENNIAL STATEMENT 2021-02-01
200218060205 2020-02-18 BIENNIAL STATEMENT 2019-02-01
130208000246 2013-02-08 CERTIFICATE OF INCORPORATION 2013-02-08

USAspending Awards / Financial Assistance

Date:
2021-02-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
355143.74
Total Face Value Of Loan:
355143.74
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
252875.00
Total Face Value Of Loan:
252875.00

Paycheck Protection Program

Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
355143.74
Current Approval Amount:
355143.74
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
360466.03
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
252875
Current Approval Amount:
252875
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
204122.34

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State