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CARAVAN MOTEL INC.

Company Details

Name: CARAVAN MOTEL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 1977 (48 years ago)
Entity Number: 445617
ZIP code: 14072
County: Erie
Place of Formation: New York
Address: 3260 STONY POINT ROAD, GRAND ISLAND, NY, United States, 14072
Principal Address: 8200 EFFIE DR, NIAGARA FALLS, NY, United States, 14304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES MOSES Chief Executive Officer 247 LAKE CIRCLE, CARROLLTON, GA, United States, 30116

Agent

Name Role Address
AZHAR ELLAHI Agent 3260 STONY POINT ROAD, GRAND ISLAND, NY, 14072

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3260 STONY POINT ROAD, GRAND ISLAND, NY, United States, 14072

History

Start date End date Type Value
2009-04-13 2015-10-28 Address 6730 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, 14304, USA (Type of address: Registered Agent)
1993-09-08 1997-09-22 Address 8417 LAUREL ROAD, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer)
1993-09-08 1997-09-22 Address 8200 EFFIE DRIVE, NIAGARA FALLS, NY, 14304, USA (Type of address: Principal Executive Office)
1993-09-08 2015-10-28 Address 6730 NIAGARA FALLS BOULEVARD, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)
1977-08-19 1993-09-08 Address 6730 PINE AVE., NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151028000476 2015-10-28 CERTIFICATE OF CHANGE 2015-10-28
131107000820 2013-11-07 ANNULMENT OF DISSOLUTION 2013-11-07
20131011046 2013-10-11 ASSUMED NAME CORP INITIAL FILING 2013-10-11
DP-2115290 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
090413000335 2009-04-13 CERTIFICATE OF CHANGE 2009-04-13
080930000965 2008-09-30 ANNULMENT OF DISSOLUTION 2008-09-30
DP-1738314 2004-12-29 DISSOLUTION BY PROCLAMATION 2004-12-29
030813002417 2003-08-13 BIENNIAL STATEMENT 2003-08-01
990916002100 1999-09-16 BIENNIAL STATEMENT 1999-08-01
970922002318 1997-09-22 BIENNIAL STATEMENT 1997-08-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3223835005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient CARAVAN MOTEL, INC.
Recipient Name Raw CARAVAN MOTEL, INC.
Recipient DUNS 067446179
Recipient Address 6730 NIAGARA FALLS BOULEVARD, NIAGARA FALLS, NIAGARA, NEW YORK, 14304-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 300000.00
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Date of last update: 18 Mar 2025

Sources: New York Secretary of State