| 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
| Name | Role | Address |
|---|---|---|
| PAUL NANDWANI | Chief Executive Officer | 200 EXETER, WILLIAMSVILLE, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4225 TRANSIT RD, WILLIAMSVILLE, NY, United States, 14221 |
| 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) |
| 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 |
| 040629002369 | 2004-06-29 | BIENNIAL STATEMENT | 2004-06-01 |
| 020524002469 | 2002-05-24 | BIENNIAL STATEMENT | 2002-06-01 |
| 000602002448 | 2000-06-02 | BIENNIAL STATEMENT | 2000-06-01 |
| 980629002003 | 1998-06-29 | BIENNIAL STATEMENT | 1998-06-01 |
| 960627002068 | 1996-06-27 | BIENNIAL STATEMENT | 1996-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8977607705 | 2020-05-01 | 0296 | PPP | 4225 transit rd, williamsville, NY, 14221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State
