| 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
| Name | Role | Address |
|---|---|---|
| C/O ABRAHAM SPECTOR | DOS Process Agent | 979 EAST END, WOODMERE, NY, United States, 11598 |
| Name | Role | Address |
|---|---|---|
| ISHWARLAL G. DASWANI | Chief Executive Officer | 463 FULTON STREET, BROOKLYN, NY, United States, 00000 |
| 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 |
| 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) |
| 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 |
| A977460-2 | 1983-05-06 | CERTIFICATE OF INCORPORATION | 1983-05-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-29 | No data | 463 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-14 | No data | 463 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-05 | No data | 463 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-24 | No data | 463 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-28 | No data | 463 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-09 | No data | 463 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-14 | No data | 463 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-12 | No data | 463 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-04-22 | 2019-04-26 | Misrepresentation | Yes | 15.00 | Cash Amount |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4959437809 | 2020-05-29 | 0202 | PPP | 463 Fulton Street, Brooklyn, NY, 11201-5207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State
