| Name: | DEMFON INTERNATIONAL TRADING NETWORK, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1985 (40 years ago) |
| Entity Number: | 997095 |
| ZIP code: | 11378 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 55-62 56TH ST, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FARSHAD NOORANI | Chief Executive Officer | 55-62 56TH STREET, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55-62 56TH ST, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-22 | 2009-04-27 | Address | 923 MIDDLE NECK ROAD, KINGS POINT, NY, 11024, USA (Type of address: Chief Executive Officer) |
| 1985-05-14 | 2001-06-22 | Address | 3041 HEMPSTEAD TNPKE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130701002121 | 2013-07-01 | BIENNIAL STATEMENT | 2013-05-01 |
| 110524003110 | 2011-05-24 | BIENNIAL STATEMENT | 2011-05-01 |
| 090427002460 | 2009-04-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523002587 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050927002306 | 2005-09-27 | BIENNIAL STATEMENT | 2005-05-01 |
| 030509002604 | 2003-05-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 010622002537 | 2001-06-22 | BIENNIAL STATEMENT | 2001-05-01 |
| B226250-4 | 1985-05-14 | CERTIFICATE OF INCORPORATION | 1985-05-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6898207706 | 2020-05-01 | 0202 | PPP | 5562 56th street, Maspeth, NY, 11378 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3555978508 | 2021-02-24 | 0202 | PPS | 5562 56th St, Maspeth, NY, 11378-1133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
