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SCI ENGINEERING, P.C.

Headquarter

Company Details

Name: SCI ENGINEERING, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 31 Mar 1992 (33 years ago)
Entity Number: 1624698
ZIP code: 10001
County: Nassau
Place of Formation: New York
Address: 241 WEST 30TH ST, 4TH FL, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SCI ENGINEERING, P.C., CONNECTICUT 0278412 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCI ENGINEERING, P.C. 401(K) PLAN 2012 133662750 2013-07-31 SCI ENGINEERING, P.C. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 237990
Sponsor’s telephone number 2122393400
Plan sponsor’s address 241 W 30TH ST FL 4, NEW YORK, NY, 100012823

Signature of

Role Plan administrator
Date 2013-07-31
Name of individual signing SHAHID IQBAL
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing SHAHID IQBAL
SCI ENGINEERING, P.C. 401(K) PLAN 2011 133662750 2012-06-12 SCI ENGINEERING, P.C. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 237990
Sponsor’s telephone number 2122393400
Plan sponsor’s address 241 W 30TH ST FL 4, NEW YORK, NY, 100012823

Plan administrator’s name and address

Administrator’s EIN 133662750
Plan administrator’s name SCI ENGINEERING, P.C.
Plan administrator’s address 241 W 30TH ST FL 4, NEW YORK, NY, 100012823
Administrator’s telephone number 2122393400

Signature of

Role Plan administrator
Date 2012-06-12
Name of individual signing SHAHID IQBAL
Role Employer/plan sponsor
Date 2012-06-12
Name of individual signing SHAHID IQBAL
SCI ENGINEERING, P.C. 401(K) PLAN 2010 133662750 2011-07-06 SCI ENGINEERING, P.C. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541330
Sponsor’s telephone number 2122393400
Plan sponsor’s address 241 W 30TH ST FL 4, NEW YORK, NY, 100012823

Plan administrator’s name and address

Administrator’s EIN 133662750
Plan administrator’s name SCI ENGINEERING, P.C.
Plan administrator’s address 241 W 30TH ST FL 4, NEW YORK, NY, 100012823
Administrator’s telephone number 2122393400

Signature of

Role Plan administrator
Date 2011-07-06
Name of individual signing SHAHID IQBAL
Role Employer/plan sponsor
Date 2011-07-06
Name of individual signing SHAHID IQBAL
SCI ENGINEERING, P.C. 401(K) PLAN 2009 133662750 2010-07-29 SCI ENGINEERING, P.C. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541330
Sponsor’s telephone number 2122393400
Plan sponsor’s address 241 W 30TH ST FL 4, NEW YORK, NY, 100012823

Plan administrator’s name and address

Administrator’s EIN 133662750
Plan administrator’s name SCI ENGINEERING, P.C.
Plan administrator’s address 241 W 30TH ST FL 4, NEW YORK, NY, 100012823
Administrator’s telephone number 2122393400

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing SHAHID IQBAL
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing SHAHID IQBAL
SCI ENGINEERING, P.C. 401(K) PLAN 2009 133662750 2010-07-15 SCI ENGINEERING, P.C. 13
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541330
Sponsor’s telephone number 2122393400
Plan sponsor’s address 241 W 30TH ST FL 4, NEW YORK, NY, 100012823

Plan administrator’s name and address

Administrator’s EIN 133662750
Plan administrator’s name SCI ENGINEERING, P.C.
Plan administrator’s address 241 W 30TH ST FL 4, NEW YORK, NY, 100012823
Administrator’s telephone number 2122393400

Signature of

Role Plan administrator
Date 2010-07-15
Name of individual signing NALEENEE MISSAOUI
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing NALEENEE MISSAOUI

DOS Process Agent

Name Role Address
SHAHID IQBAL, PH.D, P.E. DOS Process Agent 241 WEST 30TH ST, 4TH FL, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
SHAHID IQBAL, PH.D., P.E. Chief Executive Officer 241 WEST 30TH ST, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2008-03-26 2012-04-11 Address 241 WEST 30TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2008-03-26 2012-04-11 Address 241 WEST 30TH ST, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-12-15 2008-03-26 Address 241 WEST 30TH ST., 5TH FL., NEW YORK, NY, 10001, 2823, USA (Type of address: Principal Executive Office)
2005-12-15 2008-03-26 Address 241 WEST 30TH ST. 5TH FL., NEW YORK, NY, 10001, 2823, USA (Type of address: Chief Executive Officer)
2005-12-15 2008-03-26 Address 241 WEST 30TH ST., 5TH FL., NEW YORK, NY, 10001, 2823, USA (Type of address: Service of Process)
1995-07-14 2003-04-07 Name SCI ENGINEERING AND SURVEYING, P.C.
1995-03-24 1995-07-14 Name SCI ENGINEERING AND LAND SURVEYING, P.C.
1994-03-23 2005-12-15 Address 150 WEST 28TH STREET, SUITE 804, NEW YORK, NY, 10001, 6103, USA (Type of address: Chief Executive Officer)
1994-03-23 2005-12-15 Address 150 WEST 28TH STREET, SUITE 804, NEW YORK, NY, 10001, 6103, USA (Type of address: Principal Executive Office)
1994-03-23 2005-12-15 Address 150 WEST 28TH STREET, NEW YORK, NY, 10001, 6103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120411003068 2012-04-11 BIENNIAL STATEMENT 2012-03-01
080326002128 2008-03-26 BIENNIAL STATEMENT 2008-03-01
060412003159 2006-04-12 BIENNIAL STATEMENT 2006-03-01
051215002521 2005-12-15 BIENNIAL STATEMENT 2004-03-01
030407000528 2003-04-07 CERTIFICATE OF AMENDMENT 2003-04-07
950714000544 1995-07-14 CERTIFICATE OF AMENDMENT 1995-07-14
950324000264 1995-03-24 CERTIFICATE OF AMENDMENT 1995-03-24
940323002480 1994-03-23 BIENNIAL STATEMENT 1994-03-01
920331000001 1992-03-31 CERTIFICATE OF INCORPORATION 1992-03-31

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3104736003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SCI ENGINEERING, P.C.
Recipient Name Raw SCI ENGINEERING PC
Recipient UEI C9JFT38HYD93
Recipient DUNS 017044538
Recipient Address 241 W 30TH ST, NEW YORK, NEW YORK, NEW YORK, 10001-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 350000.00
Link View Page
3104726000 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SCI ENGINEERING, P.C.
Recipient Name Raw SCI ENGINEERING PC AND MUHAMMA
Recipient UEI C9JFT38HYD93
Recipient DUNS 017044538
Recipient Address 241 W 30TH ST, NEW YORK, NEW YORK, NEW YORK, 10001-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1400000.00
Link View Page

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1109332 Fair Labor Standards Act 2011-12-20 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2011-12-20
Transfer Date 2014-09-08
Termination Date 1900-01-01
Section 0201
Sub Section FL
Transfer Office 1
Transfer Docket Number 1109332
Transfer Origin 1
Status Pending

Parties

Name SWITZOOR
Role Plaintiff
Name SCI ENGINEERING, P.C.
Role Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State