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ALISHAEV BROTHERS AY INC.

Company Details

Name: ALISHAEV BROTHERS AY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2018 (6 years ago)
Entity Number: 5461523
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 20 WEST 47TH ST, SUITE 203, NEW YORK, NY, United States, 10036
Principal Address: 20 WEST 47TH STREET, SUITE 203, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YURI ALISHAEV Chief Executive Officer 20 WEST 47TH STREET, SUITE 203, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
YURI ALISHAEV DOS Process Agent 20 WEST 47TH ST, SUITE 203, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 20 WEST 47TH STREET, SUITE 203, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-12-02 2025-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-25 2024-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-11 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-19 2024-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241202004831 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221213001484 2022-12-13 BIENNIAL STATEMENT 2022-12-01
201210060544 2020-12-10 BIENNIAL STATEMENT 2020-12-01
181219010265 2018-12-19 CERTIFICATE OF INCORPORATION 2018-12-19

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
63877.60
Total Face Value Of Loan:
63877.60
Date:
2020-04-28
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:
68544.00
Total Face Value Of Loan:
68544.00

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63877.6
Current Approval Amount:
63877.6
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
64344.87
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68544
Current Approval Amount:
68544
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
69126.15

Court Cases

Court Case Summary

Filing Date:
2021-06-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Forfeiture and Penalty Suits

Parties

Party Name:
ALISHAEV BROTHERS AY INC.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State