HEAVEN ENTERPRISES, INC.

Company Details

Name:	HEAVEN ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 May 2002 (23 years ago)
Entity Number:	2762905
ZIP code:	11795
County:	Suffolk
Place of Formation:	New York
Address:	268 HIGBIE LANE, WEST ISLIP, NY, United States, 11795

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
TARIQ MAHMUD	Chief Executive Officer	268 HIGBIE LANE, WEST ISLIP, NY, United States, 11795

Name	Role	Address
THE CORPORATION	DOS Process Agent	268 HIGBIE LANE, WEST ISLIP, NY, United States, 11795

Number	Type	Date	Last renew date	End date	Address	Description
0081-23-116147	Alcohol sale	2023-04-04	2023-04-04	2026-05-31	268 HIGBIE LANE, WEST ISLIP, New York, 11795	Grocery Store

Start date	End date	Type	Value
2004-05-26	2008-11-12	Address	2 FRANCES DRIVE, MUTTON TOWN, NY, 11791, USA (Type of address: Principal Executive Office)
2002-05-03	2004-05-26	Address	268 HIGBIE LANE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200504062181	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180501007377	2018-05-01	BIENNIAL STATEMENT	2018-05-01
140505006569	2014-05-05	BIENNIAL STATEMENT	2014-05-05
120626002292	2012-06-26	BIENNIAL STATEMENT	2012-05-01
100514002597	2010-05-14	BIENNIAL STATEMENT	2010-05-01
081112002858	2008-11-12	BIENNIAL STATEMENT	2008-05-01
060718002232	2006-07-18	BIENNIAL STATEMENT	2006-05-01
040526002444	2004-05-26	BIENNIAL STATEMENT	2004-05-01
020503000751	2002-05-03	CERTIFICATE OF INCORPORATION	2002-05-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5972118508

2021-03-02

0235

PPS

268 Higbie Ln, West Islip, NY, 11795-2828

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16881
Loan Approval Amount (current)	16881
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	West Islip, SUFFOLK, NY, 11795-2828
Project Congressional District	NY-02
Number of Employees	4
NAICS code	453998
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17012.3
Forgiveness Paid Date	2021-12-16

9983407204

2020-04-28

0235

PPP

268 HIGBIE LANE, WEST ISLIP, NY, 11795

Loan Status Date	2021-05-04
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16800
Loan Approval Amount (current)	16800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WEST ISLIP, SUFFOLK, NY, 11795-0001
Project Congressional District	NY-02
Number of Employees	5
NAICS code	447190
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	16919.47
Forgiveness Paid Date	2021-01-25

Date of last update: 30 Mar 2025