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NEMATI INC.

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Company Details

Name: NEMATI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 2013 (12 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 4415314
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 1059 3RD AVE, NEW YORK, NY, United States, 10065

Contact Details

Phone +1 973-417-2869

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O ROSS AZAD DOS Process Agent 1059 3RD AVE, NEW YORK, NY, United States, 10065

Agent

Name Role Address
ROSS AZAD Agent 1059 3RD AVE, NEW YORK, NY, 10065

Licenses

Number Status Type Date End date
2005135-DCA Inactive Business 2014-03-24 2014-04-23
2003538-DCA Inactive Business 2014-02-12 2014-05-23

Filings

Filing Number Date Filed Type Effective Date
DP-2235915 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
130610000798 2013-06-10 CERTIFICATE OF INCORPORATION 2013-06-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1658877 RENEWAL INVOICED 2014-04-22 50 Special Sale License Renewal Fee
1657995 LICENSE CREDITED 2014-04-21 50 Special Sales License Fee
1629777 LICENSE INVOICED 2014-03-21 50 Special Sales License Fee
1589350 LICENSE INVOICED 2014-02-12 50 Special Sales License Fee

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$23,200
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,430.71
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $18,600
Rent: $4,600
Jobs Reported:
4
Initial Approval Amount:
$23,247
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,247
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,406.86
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $23,243
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2023-05-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
NEMATI INC.
Party Role:
Plaintiff
Party Name:
NATIONWIDE MUTUAL INSURANCE CO
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State