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DHAN GURU NANAK INC

Company Details

Name: DHAN GURU NANAK INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2018 (7 years ago)
Entity Number: 5369286
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 176 QUALITY PLAZA, HICKSVILLE, NY, United States, 11801
Principal Address: 176 QUALITY PLAZA, Hicksville, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
DALIP MALIK CPA Agent 3149 WILMARTH PLACE, WANTAGH, NY, 11793

DOS Process Agent

Name Role Address
ASHPREET SINGH DOS Process Agent 176 QUALITY PLAZA, HICKSVILLE, NY, United States, 11801

Chief Executive Officer

Name Role Address
ASHPREET SINGH Chief Executive Officer 176 QUALITY PLAZA, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2024-06-14 2024-06-14 Address 176 QUALITY PLAZA, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-06-14 2024-06-14 Address 194 LAUMAN LANE, HICKSVILLE, NY, 11793, USA (Type of address: Chief Executive Officer)
2022-05-18 2024-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-07-02 2022-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-07-02 2024-06-14 Address 3149 WILMARTH PLACE, WANTAGH, NY, 11793, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240614002869 2024-06-14 BIENNIAL STATEMENT 2024-06-14
211006003334 2021-10-06 BIENNIAL STATEMENT 2021-10-06
180702010500 2018-07-02 CERTIFICATE OF INCORPORATION 2018-07-02

USAspending Awards / Financial Assistance

Date:
2022-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
350000.00

Date of last update: 23 Mar 2025

Sources: New York Secretary of State