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WHITESTONE ENTERPRISES I INC.

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Company Details

Name: WHITESTONE ENTERPRISES I INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2017 (8 years ago)
Entity Number: 5079938
ZIP code: 11411
County: Nassau
Place of Formation: New York
Address: 11701 SPRINGFIELD BLVD, CAMBRIA HEIGHTS, NY, United States, 11411

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WHITESTONE ENTERPRISES I INC. DOS Process Agent 11701 SPRINGFIELD BLVD, CAMBRIA HEIGHTS, NY, United States, 11411

Chief Executive Officer

Name Role Address
MARYYAM ADREES Chief Executive Officer 11701 SPRINGFIELD BLVD, CAMBRIA HEIGHTS, NY, United States, 11411

Licenses

Number Type Date Last renew date End date Address Description
0081-23-102767 Alcohol sale 2023-03-28 2023-03-28 2026-03-31 117-01 SPRINGFIELD BLVD, CAMBRIA HEIGHTS, New York, 11411 Grocery Store

History

Start date End date Type Value
2024-01-08 2024-01-08 Address 11701 SPRINGFIELD BLVD, CAMBRIA HEIGHTS, NY, 11411, USA (Type of address: Chief Executive Officer)
2023-03-09 2024-01-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-03 2023-03-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-03 2024-01-08 Address 950 DANA AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240108004207 2024-01-08 BIENNIAL STATEMENT 2024-01-08
220413002479 2022-04-13 BIENNIAL STATEMENT 2021-02-01
170203010291 2017-02-03 CERTIFICATE OF INCORPORATION 2017-02-03

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
25955.00
Total Face Value Of Loan:
25955.00
Date:
2020-08-01
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:
15110.00
Total Face Value Of Loan:
15110.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-08-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15110
Current Approval Amount:
15110
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15245.99
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25955
Current Approval Amount:
25955
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26131.64

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State