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  5. DASWANI ENTERPRISES,LTD.

DASWANI ENTERPRISES,LTD.

Company Details

Name: DASWANI ENTERPRISES,LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1983 (42 years ago)
Entity Number: 840006
ZIP code: 11598
County: Kings
Place of Formation: New York
Principal Address: 463 FULTON STREET, BROOKLYN, NY, United States, 00000
Address: 979 EAST END, WOODMERE, NY, United States, 11598

Contact Details

Phone +1 718-875-7737

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ABRAHAM SPECTOR DOS Process Agent 979 EAST END, WOODMERE, NY, United States, 11598

Chief Executive Officer

Name Role Address
ISHWARLAL G. DASWANI Chief Executive Officer 463 FULTON STREET, BROOKLYN, NY, United States, 00000

Licenses

Number Status Type Date End date
0805418-DCA Active Business 2003-06-30 2023-07-31
0901191-DCA Active Business 1996-11-01 2024-12-31

History

Start date End date Type Value
1983-05-06 1997-05-29 Address 979 EAST END, WOODMERE, NY, 11598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090604002534 2009-06-04 BIENNIAL STATEMENT 2009-05-01
070705002462 2007-07-05 BIENNIAL STATEMENT 2007-05-01
050801002196 2005-08-01 BIENNIAL STATEMENT 2005-05-01
030429002452 2003-04-29 BIENNIAL STATEMENT 2003-05-01
970529002073 1997-05-29 BIENNIAL STATEMENT 1997-05-01

Complaints

Start date End date Type Satisafaction Restitution Result
2019-04-22 2019-04-26 Misrepresentation Yes 15.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3553400 RENEWAL INVOICED 2022-11-14 340 Electronics Store Renewal
3347156 RENEWAL INVOICED 2021-07-07 340 Secondhand Dealer General License Renewal Fee
3276337 RENEWAL INVOICED 2020-12-30 340 Electronics Store Renewal
3051839 RENEWAL INVOICED 2019-06-28 340 Secondhand Dealer General License Renewal Fee
2921168 RENEWAL INVOICED 2018-10-31 340 Electronics Store Renewal
2649985 RENEWAL INVOICED 2017-08-01 340 Secondhand Dealer General License Renewal Fee
2513311 RENEWAL INVOICED 2016-12-15 340 Electronics Store Renewal
2157959 LL VIO INVOICED 2015-08-25 250 LL - License Violation
2087148 RENEWAL INVOICED 2015-05-21 340 Secondhand Dealer General License Renewal Fee
1931796 LL VIO CREDITED 2015-01-06 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-08-14 Pleaded TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-29
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:
21080.00
Total Face Value Of Loan:
21080.00

Paycheck Protection Program

Date Approved:
2020-05-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
21080
Current Approval Amount:
21080
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Related by officers

C/O ABRAHAM SPECTOR

JUPITER TRADING GIFTS & ACCESSORIES CORP. JACOBI CONSTRUCTION CORP. EPITOME PRODUCTIONS INC.

Related by address

979 EAST END, WOODMERE, NY, United States, 11598

1824-53 STREET REALTY CORP. GIG YOUNG BAKERY, INC. GLOBAL I & E CORP. HERMES LAUNDROMAT INC. NATIONAL ASSOCIATION OF CARIBBEAN AMERICAN CITIZENS, INC. FREDERICK MFG. CORP. SHOMRE V'CHALTO V'SOVOTO, INC. EAST 51 STREET PEOPLE'S FUEL INC. WINSTON RESEARCH ASSOCIATES, INC.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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