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NAWAZ LLC

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Company Details

Name: NAWAZ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Oct 2023 (2 years 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

USAspending Awards / Financial Assistance

Date:
2020-08-06
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:
6909.00
Total Face Value Of Loan:
6909.00
Date:
2020-06-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,909
Date Approved:
2020-08-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,909
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,976.39
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $6,909

Court Cases

Court Case Summary

Filing Date:
2023-06-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
NAWAZ
Party Role:
Plaintiff
Party Name:
ALLY FINANCIAL INC.
Party Role:
Defendant
Party Name:
NAWAZ LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2022-09-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
NAWAZ LLC
Party Role:
Plaintiff
Party Name:
UNITED STATES DEPARTMEN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-09-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
NAWAZ LLC
Party Role:
Plaintiff
Party Name:
RAMAGLI,
Party Role:
Defendant

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State

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