NAZARI CORP

Company Details

Name:	NAZARI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Feb 2017 (8 years ago)
Date of dissolution:	15 Mar 2024
Entity Number:	5078839
ZIP code:	11693
County:	Queens
Place of Formation:	New York
Address:	8912 BEACH CHANNEL DR, FL 1, FAR ROCKAWAY, NY, United States, 11693

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
HICHAM NAZARI	Chief Executive Officer	8912 BEACH CHANNEL DR, FL 1, FAR ROCKAWAY, NY, United States, 11693

Name	Role	Address
HICHAM NAZARI	DOS Process Agent	8912 BEACH CHANNEL DR, FL 1, FAR ROCKAWAY, NY, United States, 11693

Start date	End date	Type	Value
2020-01-07	2024-05-01	Address	8912 BEACH CHANNEL DR, FL 1, FAR ROCKAWAY, NY, 11693, USA (Type of address: Chief Executive Officer)
2020-01-07	2024-05-01	Address	8912 BEACH CHANNEL DR, FL 1, FAR ROCKAWAY, NY, 11693, USA (Type of address: Service of Process)
2017-02-02	2024-03-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-02	2020-01-07	Address	219 BEACH 97TH ST, FL 2, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240501043552	2024-03-15	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-03-15
200107060841	2020-01-07	BIENNIAL STATEMENT	2019-02-01
170202010132	2017-02-02	CERTIFICATE OF INCORPORATION	2017-02-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3928137304

2020-04-29

0202

PPP

8912 Beach channel drive Floor 1, Rockaway Beach, NY, 11693

Loan Status Date	2021-06-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Rockaway Beach, QUEENS, NY, 11693-0001
Project Congressional District	NY-05
Number of Employees	2
NAICS code	485320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20204.38
Forgiveness Paid Date	2021-05-14

Date of last update: 24 Mar 2025