Search icon

GIUAANI-USA INC

Company Details

Name: GIUAANI-USA INC
Jurisdiction: New York
Legal type: DOMESTIC BENEFIT CORPORATION
Status: Active
Date of registration: 09 Jan 2018 (7 years ago)
Entity Number: 5263957
ZIP code: 11229
County: New York
Place of Formation: New York
Address: 2280 E 21ST STREET, BROOKLYN, NY, United States, 11229

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
UCHA KHUBERISHVILI DOS Process Agent 2280 E 21ST STREET, BROOKLYN, NY, United States, 11229

Licenses

Number Type Date Last renew date End date Address Description
757367 Retail grocery store No data No data No data 389 AVENUE X, BROOKLYN, NY, 11223 No data
0081-24-100492 Alcohol sale 2024-01-09 2024-01-09 2026-12-31 387 389 AVENUE X, BROOKLYN, New York, 11223 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
180109010669 2018-01-09 CERTIFICATE OF INCORPORATION 2018-01-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-02 MTSKHETA 389 AVENUE X, BROOKLYN, Kings, NY, 11223 B Food Inspection Department of Agriculture and Markets 12B - Various store made and packaged frozen foods in retail display freezer, store packaged dried fruits, nuts, and sweet goods in retail area are not properly labeled as follows: labels are missing ingredients lists. Proper labeling requirements were discussed with management. - Ingredients containers in the kitchen preparation area are not properly identified.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8909288710 2021-04-08 0202 PPP 2208 E 28th St, Brooklyn, NY, 11229-5058
Loan Status Date 2022-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71621
Loan Approval Amount (current) 71621
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11229-5058
Project Congressional District NY-08
Number of Employees 4
NAICS code 454390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 72637.43
Forgiveness Paid Date 2022-09-12

Date of last update: 24 Mar 2025

Sources: New York Secretary of State