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NANDWANI FASHIONS INC.

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Company Details

Name: NANDWANI FASHIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 1978 (47 years ago)
Entity Number: 493984
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 4225 TRANSIT RD, WILLIAMSVILLE, NY, United States, 14221
Principal Address: 200 EXETER, WILLIAMSVILLE, NY, United States, 14221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PAUL NANDWANI Chief Executive Officer 200 EXETER, WILLIAMSVILLE, NY, United States, 14221

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4225 TRANSIT RD, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
1996-06-27 2004-06-29 Address TRANSITOWN PLAZA, 1225 TRANSIT ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
1995-06-27 1996-06-27 Address THRUWAY MALL, CHEEKTOWAGA, NY, 14221, USA (Type of address: Service of Process)
1978-06-12 1995-06-27 Address 28 FAIRGREEN DR, NO TONAWANDA, NY, 14120, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20151019072 2015-10-19 ASSUMED NAME LLC INITIAL FILING 2015-10-19
120813006427 2012-08-13 BIENNIAL STATEMENT 2012-06-01
100611002654 2010-06-11 BIENNIAL STATEMENT 2010-06-01
080612003156 2008-06-12 BIENNIAL STATEMENT 2008-06-01
060524003457 2006-05-24 BIENNIAL STATEMENT 2006-06-01

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
3000.00
Total Face Value Of Loan:
3000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,031.56
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $3,000

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State