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  5. NAZ USA CORP.

NAZ USA CORP.

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Company Details

Name: NAZ USA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2018 (7 years ago)
Entity Number: 5316254
ZIP code: 13039
County: Onondaga
Place of Formation: New York
Address: 8380 PARETI PLACE SUITE 203, CICERO, NY, United States, 13039

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MUHARREM KARAKAS DOS Process Agent 8380 PARETI PLACE SUITE 203, CICERO, NY, United States, 13039

Chief Executive Officer

Name Role Address
MUHARREM KARAKAS Chief Executive Officer 8380 PARETI PLACE ST 203, CICERO, NY, United States, 13039

Links between entities

Type:
Headquarter of
Company Number:
d0e4cb00-63ce-e911-9184-00155d01b4fc
State:
MINNESOTA
MINNESOTA profile:
NAZ USA CORP. (MN)

History

Start date End date Type Value
2018-04-03 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-04-03 2024-10-28 Address 8380 PARETI PLACE, SUITE 203, CICERO, NY, 13039, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241028003289 2024-10-28 BIENNIAL STATEMENT 2024-10-28
180403000510 2018-04-03 CERTIFICATE OF INCORPORATION 2018-04-03

USAspending Awards / Financial Assistance

Date:
2021-02-05
Link:
View on USAspending
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:
47500.00
Total Face Value Of Loan:
47500.00
Date:
2020-06-24
Link:
View on USAspending
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:
2020-05-03
Link:
View on USAspending
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:
47500.00
Total Face Value Of Loan:
47500.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
90556019
Mark:
PETBELLA
Status:
ABANDONED - AFTER INTER-PARTES DECISION
Mark Type:
TRADEMARK
Application Filing Date:
2021-03-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PETBELLA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Socks
First Use:
2021-02-28
International Classes:
025 - Primary Class
Class Status:
Abandoned
Serial Number:
90540837
Mark:
HOLIDAY TREASURES
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2021-02-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HOLIDAY TREASURES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Christmas tree ornaments
First Use:
2020-09-01
International Classes:
028 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$47,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$47,976.3
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $47,500
Jobs Reported:
19
Initial Approval Amount:
$47,500
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$47,744.66
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $47,498
Utilities: $1

Motor Carrier Census

DBA Name:
HOLIDAY TREASURES
Carrier Operation:
Interstate
Phone:
(716) 579-8794
Email:
NAZUSACORP@GMAIL.COM
Add Date:
2022-08-31
Operation Classification:
Private(Property)
power Units:
1
Drivers:
4
Inspections:
0
FMCSA Link:
View on FMCSA website

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8380 PARETI PLACE SUITE 203, CICERO, NY, United States, 13039

BBMT INC.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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