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NAHAL REALTY CORP.

Company Details

Name: NAHAL REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 1985 (40 years ago)
Entity Number: 973496
ZIP code: 06611
County: New York
Place of Formation: New York
Principal Address: 172 EAST 104TH STREET, NEW YORK, NY, United States, 10029
Address: HABIB FARZANIFER, 67 BARNSWALLOW DR, TRUMBULL, CT, United States, 06611

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HABIB FARZAMIFAR Chief Executive Officer 67 BARNSWALLOW DR, TRUMBULL, CT, United States, 06611

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent HABIB FARZANIFER, 67 BARNSWALLOW DR, TRUMBULL, CT, United States, 06611

History

Start date End date Type Value
2005-04-18 2016-08-09 Address 36 BROOKSIDE DR, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer)
2001-03-30 2005-04-18 Address 42-17 193 STREET, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2001-03-30 2016-08-09 Address 172 E. 104TH STREET, NEW YORK, NY, 10029, USA (Type of address: Principal Executive Office)
2001-03-30 2016-08-09 Address 172 E. 104TH STREET, NEW YORK, NY, 10029, USA (Type of address: Service of Process)
1985-02-12 2001-03-30 Address 50 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160809002015 2016-08-09 BIENNIAL STATEMENT 2015-02-01
070313002779 2007-03-13 BIENNIAL STATEMENT 2007-02-01
050418002041 2005-04-18 BIENNIAL STATEMENT 2005-02-01
030611002912 2003-06-11 BIENNIAL STATEMENT 2003-02-01
010330002460 2001-03-30 BIENNIAL STATEMENT 2001-02-01

USAspending Awards / Financial Assistance

Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10200.00
Total Face Value Of Loan:
10200.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2003-07-07
Type:
Complaint
Address:
172 EAST 104TH STREET, NEW YORK, NY, 10029
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2020-10-16
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ROSALES,
Party Role:
Plaintiff
Party Name:
NAHAL REALTY CORP.
Party Role:
Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State