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TAKBEER ENTERPRISES, INC.

Company Details

Name: TAKBEER ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 1987 (38 years ago)
Entity Number: 1210683
ZIP code: 11590
County: Kings
Place of Formation: New York
Address: 277 Manetto Hill Rd, Westbury, NY, United States, 11590
Principal Address: 250 GRAND BLVD, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TAKBEER ENTERPRISES, INC. DOS Process Agent 277 Manetto Hill Rd, Westbury, NY, United States, 11590

Chief Executive Officer

Name Role Address
MOHAMMAD A BAIG Chief Executive Officer 277 MANETTO HILL RD, WESTBURY, NY, United States, 11590

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
3M0E5
UEI Expiration Date:
2015-04-07

Business Information

Activation Date:
2014-05-07
Initial Registration Date:
2014-04-07

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
3M0E5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-06

Contact Information

POC:
TARIQ BEIG
Phone:
+1 718-349-8877
Fax:
+1 718-349-6547

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 250 GRAND BLVD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 277 MANETTO HILL RD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2021-01-08 2024-03-01 Address 250 GRAND BLVD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2021-01-08 2024-03-01 Address 250 GRAND BLVD, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2001-10-05 2021-01-08 Address 73 PROVOST ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240301045500 2024-03-01 BIENNIAL STATEMENT 2024-03-01
210108060191 2021-01-08 BIENNIAL STATEMENT 2019-10-01
131017002261 2013-10-17 BIENNIAL STATEMENT 2013-10-01
111214002598 2011-12-14 BIENNIAL STATEMENT 2011-10-01
071009002449 2007-10-09 BIENNIAL STATEMENT 2007-10-01

USAspending Awards / Financial Assistance

Date:
2024-12-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2021-03-26
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:
616095.00
Total Face Value Of Loan:
616095.00
Date:
2020-05-02
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:
664362.00
Total Face Value Of Loan:
664362.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1995-03-21
Type:
FollowUp
Address:
ROBERT MOSES BRIDGE OVER STATE BOAT CHANNEL, BABYLON, NY, 11702
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1995-03-14
Type:
Unprog Rel
Address:
ROBERT MOSES BRIDGE OVER STATE BOAT CHANNEL, BABYLON, NY, 11702
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1994-06-24
Type:
Unprog Rel
Address:
ROBERT MOSES BRIDGE OVER STATE BOAT CHANNEL, BABYLON, NY, 11702
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
616095
Current Approval Amount:
616095
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
620321.41
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
664362
Current Approval Amount:
664362
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
669661.03

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 349-6547
Add Date:
2010-01-26
Operation Classification:
Private(Property)
power Units:
3
Drivers:
7
Inspections:
2
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2010-08-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE WESTCHE,
Party Role:
Plaintiff
Party Name:
TAKBEER ENTERPRISES, INC.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State