WAASEY CORP

Company Details

Name:	WAASEY CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Jan 2020 (5 years ago)
Date of dissolution:	22 Jan 2025
Entity Number:	5680362
ZIP code:	11355
County:	Queens
Place of Formation:	New York
Address:	43-44 KISSENA BLVD # 16T, FLUSHING, NY, United States, 11355

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
KASHIF RANA	DOS Process Agent	43-44 KISSENA BLVD # 16T, FLUSHING, NY, United States, 11355

Start date	End date	Type	Value
2020-01-02	2025-01-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-01-02	2025-01-29	Address	43-44 KISSENA BLVD # 16T, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250129001079	2025-01-22	CERTIFICATE OF DISSOLUTION-CANCELLATION	2025-01-22
200102020163	2020-01-02	CERTIFICATE OF INCORPORATION	2020-01-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8383239010

2021-05-27

0202

PPS

3827 3rd Ave, Bronx, NY, 10457-8362

Loan Status Date	2022-03-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6696.65
Loan Approval Amount (current)	6696.65
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10457-8362
Project Congressional District	NY-15
Number of Employees	2
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6745.82
Forgiveness Paid Date	2022-02-25

4248378303

2021-01-23

0202

PPP

3827, BRONX, NY, 10457

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5000
Loan Approval Amount (current)	5000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10457
Project Congressional District	NY-15
Number of Employees	2
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5024.58
Forgiveness Paid Date	2021-08-09

Date of last update: 23 Mar 2025