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YAQUBIAN HOLDINGS LLC

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Company Details

Name: YAQUBIAN HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jun 2000 (25 years ago)
Entity Number: 2523566
ZIP code: 11735
County: Suffolk
Place of Formation: New York
Address: 57 CENTRAL AVENUE, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 57 CENTRAL AVENUE, FARMINGDALE, NY, United States, 11735

Agent

Name Role Address
ZAHER YAQUBIE Agent 57 CENTERAL AVENUE, FARMINGDALE, NY, 11735

History

Start date End date Type Value
2002-06-24 2018-09-24 Address 57 CENTRAL AVE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2000-06-21 2002-06-24 Address 1930 NEW HIGHWAY, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200601061025 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180924000732 2018-09-24 CERTIFICATE OF CHANGE 2018-09-24
180625000637 2018-06-25 CERTIFICATE OF PUBLICATION 2018-06-25
180405006423 2018-04-05 BIENNIAL STATEMENT 2016-06-01
140605006385 2014-06-05 BIENNIAL STATEMENT 2014-06-01

USAspending Awards / Financial Assistance

Date:
2020-06-11
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:
17200.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State