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DHALIWAL MANAGEMENT, INC.

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Company Details

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

DOS Process Agent

Name Role Address
KARAMJIT DHALIWAL DOS Process Agent 7105 MYRTLE AVENUE, GLENDALE, NY, United States, 11385

Chief Executive Officer

Name Role Address
KARAMJIT DHALIWAL Chief Executive Officer 71-05 MYRTLE AVENUE, GLENDALE, NY, United States, 11385

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
78000.00
Total Face Value Of Loan:
78000.00
Date:
2020-04-29
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:
73710.00
Total Face Value Of Loan:
73710.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
73710
Current Approval Amount:
73710
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
74614.71
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
78000
Current Approval Amount:
78000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
78641.1

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State