| Name: | PAVANI ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2014 (11 years ago) |
| Entity Number: | 4590662 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 83-13 NORTHERN BLVD, JACKSON HGTS, NY, United States, 11372 |
| Principal Address: | 5302 108TH STREET, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VC BUSINESS GLOBAL CORP | DOS Process Agent | 83-13 NORTHERN BLVD, JACKSON HGTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| INES PATINO | Chief Executive Officer | 5302 108TH STREET, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-24 | 2023-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-02 | 2023-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-11 | 2021-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-11 | 2023-09-06 | Address | 53-02 108TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906001486 | 2023-09-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 140611010157 | 2014-06-11 | CERTIFICATE OF INCORPORATION | 2014-06-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8538477309 | 2020-05-01 | 0202 | PPP | 5302 108TH STREET, CORONA, NY, 11368 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1904772 | Fair Labor Standards Act | 2019-08-19 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CHOM MENDEZ |
| Role | Plaintiff |
| Name | PAVANI ENTERPRISES INC. |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
