NAYA EXPRESS II INC.

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

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

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

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)

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

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-12-20	No data	54 W 56TH ST, Manhattan, NEW YORK, NY, 10019	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2643138509

2021-02-22

0202

PPS

54 W 56th St, New York, NY, 10019-3828

Loan Status Date	2022-09-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	355143.74
Loan Approval Amount (current)	355143.74
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	443431
Servicing Lender Name	Spring Bank
Servicing Lender Address	69 E 167th St, NEW YORK CITY, NY, 10452-8206
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10019-3828
Project Congressional District	NY-12
Number of Employees	13
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	443431
Originating Lender Name	Spring Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	360466.03
Forgiveness Paid Date	2022-08-29

5383427110

2020-04-13

0202

PPP

54 west 56TH ST, NEW YORK, NY, 10019-3801

Loan Status Date	2021-06-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	252875
Loan Approval Amount (current)	252875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	443431
Servicing Lender Name	Spring Bank
Servicing Lender Address	69 E 167th St, NEW YORK CITY, NY, 10452-8206
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10019-3801
Project Congressional District	NY-12
Number of Employees	32
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	443431
Originating Lender Name	Spring Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	204122.34
Forgiveness Paid Date	2021-02-25

Date of last update: 26 Mar 2025