| Name: | DHALIWAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2017 (8 years ago) |
| Entity Number: | 5070533 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7105 MYRTLE AVENUE, GLENDALE, NY, United States, 11385 |
| Principal Address: | 71-05 Myrtle Ave, Glendale, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KARAMJIT DHALIWAL | DOS Process Agent | 7105 MYRTLE AVENUE, GLENDALE, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| KARAMJIT DHALIWAL | Chief Executive Officer | 71-05 MYRTLE AVENUE, GLENDALE, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 71-05 MYRTLE AVENUE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2017-01-19 | 2024-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-19 | 2024-02-07 | Address | 7105 MYRTLE AVENUE, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207004876 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 210721002265 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
| 170119000394 | 2017-01-19 | CERTIFICATE OF INCORPORATION | 2017-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2324247307 | 2020-04-29 | 0202 | PPP | 71-05 Myrtle Ave, RIDGEWOOD, NY, 11385 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3842058506 | 2021-02-24 | 0202 | PPS | 7105 Myrtle Ave, Glendale, NY, 11385-7253 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
