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HILL ENTERPRISE INC.

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Company Details

Name: HILL ENTERPRISE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2004 (21 years ago)
Entity Number: 3011164
ZIP code: 11783
County: Suffolk
Place of Formation: New York
Address: 3818 SUNRISE HWY, SEAFORD, NY, United States, 11783

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3818 SUNRISE HWY, SEAFORD, NY, United States, 11783

Chief Executive Officer

Name Role Address
TARIQ MAHMUD Chief Executive Officer 3818 SUNRISE HWY, SEAFORD, NY, United States, 11783

Licenses

Number Type Date Last renew date End date Address Description
0081-23-115947 Alcohol sale 2023-02-14 2023-02-14 2026-02-28 3818 SUNRISE HGWY, SEAFORD, New York, 11783 Grocery Store

History

Start date End date Type Value
2004-02-10 2021-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-02-10 2008-09-22 Address 2 FRANCIS DRIVE, MUTTONTOWN, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100401002319 2010-04-01 BIENNIAL STATEMENT 2010-02-01
080922002278 2008-09-22 BIENNIAL STATEMENT 2008-02-01
040210000521 2004-02-10 CERTIFICATE OF INCORPORATION 2004-02-10

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
21370.82
Total Face Value Of Loan:
21370.82
Date:
2020-05-25
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
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:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25000
Current Approval Amount:
25000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25281.51
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21370.82
Current Approval Amount:
21370.82
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21630.2

Court Cases

Court Case Summary

Filing Date:
2021-09-03
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ESPINAL
Party Role:
Plaintiff
Party Name:
HILL ENTERPRISE INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State