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PAVANI ENTERPRISES INC.

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Company Details

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

DOS Process Agent

Name Role Address
VC BUSINESS GLOBAL CORP DOS Process Agent 83-13 NORTHERN BLVD, JACKSON HGTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
INES PATINO Chief Executive Officer 5302 108TH STREET, CORONA, NY, United States, 11368

History

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)

Filings

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-16 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
72832.00
Total Face Value Of Loan:
72832.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
72832
Current Approval Amount:
72832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
74070.14

Court Cases

Court Case Summary

Filing Date:
2019-08-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CHOM MENDEZ
Party Role:
Plaintiff
Party Name:
PAVANI ENTERPRISES INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State