| Name: | 786 UNITED INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2002 (23 years ago) |
| Entity Number: | 2722358 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 111-10 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
Contact Details
Phone +1 718-641-3450
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111-10 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| NOORULDEEN MOHAMED | Chief Executive Officer | 111-10 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-02 | 2012-04-10 | Address | 111-04 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2010-02-02 | 2012-04-10 | Address | 111-04 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office) |
| 2010-02-02 | 2012-04-10 | Address | 111-04 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2002-01-23 | 2010-02-02 | Address | 150-23 116TH ST., S. OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140421002405 | 2014-04-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 120410002869 | 2012-04-10 | BIENNIAL STATEMENT | 2012-01-01 |
| 100202002481 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 020123000667 | 2002-01-23 | CERTIFICATE OF INCORPORATION | 2002-01-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-07-29 | No data | 11110 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-16 | No data | 11110 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-16 | No data | 11104 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-31 | No data | 11104 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1560485 | CL VIO | INVOICED | 2014-01-14 | 350 | CL - Consumer Law Violation |
| 1472824 | CL VIO | CREDITED | 2013-10-26 | 175 | CL - Consumer Law Violation |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1783227404 | 2020-05-04 | 0202 | PPP | 111-10 LIBERTY AVENUE, RICHMOND HILL, NY, 11419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
