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NILKANTH 1 CORPORATION

Company Details

Name: NILKANTH 1 CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 2016 (9 years ago)
Entity Number: 5009827
ZIP code: 11004
County: Queens
Place of Formation: New York
Address: 256-10 HILLSIDE AVENUE, APT#2, GLEN OAKS, NY, United States, 11004
Principal Address: 79 EXPRESS ST UNIT F, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SWETANG H PATEL DOS Process Agent 256-10 HILLSIDE AVENUE, APT#2, GLEN OAKS, NY, United States, 11004

Chief Executive Officer

Name Role Address
SWETANG H PATEL Chief Executive Officer 84-17 264TH STREET, FLORAL PARK, NY, United States, 11001

History

Start date End date Type Value
2023-04-06 2023-10-11 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-04-04 2023-04-06 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-04-04 2023-04-04 Address 84-17 264TH STREET, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2022-04-21 2023-04-04 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2016-09-16 2022-04-21 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230404002655 2023-04-04 BIENNIAL STATEMENT 2022-09-01
220429001133 2022-04-29 BIENNIAL STATEMENT 2020-09-01
160916010306 2016-09-16 CERTIFICATE OF INCORPORATION 2016-09-16

USAspending Awards / Financial Assistance

Date:
2023-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1550000.00
Total Face Value Of Loan:
1550000.00
Date:
2022-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1000000.00
Total Face Value Of Loan:
1000000.00

Motor Carrier Census

DBA Name:
A2Z DISTRIBUTORS
Carrier Operation:
Interstate
Add Date:
2021-03-25
Operation Classification:
Private(Property)
power Units:
4
Drivers:
4
Inspections:
16
FMCSA Link:

Date of last update: 24 Mar 2025

Sources: New York Secretary of State