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NAWAZ LLC

Company Details

Name: NAWAZ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Oct 2023 (a year ago)
Entity Number: 7161680
ZIP code: 14467
County: Monroe
Place of Formation: New York
Address: 20 NIGHTFROST LN, HENRIETTA, NY, United States, 14467

DOS Process Agent

Name Role Address
ZAKARIA SHOBLE DOS Process Agent 20 NIGHTFROST LN, HENRIETTA, NY, United States, 14467

Filings

Filing Number Date Filed Type Effective Date
231018004130 2023-10-18 ARTICLES OF ORGANIZATION 2023-10-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4241178201 2020-08-06 0202 PPP 9527 113th st 1st floor, south richmond hill, NY, 11419-1110
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6909
Loan Approval Amount (current) 6909
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 Y
Business Age Description Existing or more than 2 years old
Project Address south richmond hill, QUEENS, NY, 11419-1110
Project Congressional District NY-05
Number of Employees 1
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6976.39
Forgiveness Paid Date 2021-07-29

Date of last update: 20 Mar 2025

Sources: New York Secretary of State