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  5. HILL ENTERPRISE INC.

HILL ENTERPRISE INC.

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1029807301 2020-04-28 0235 PPP 3818 SUNRISE HWY, SEAFORD, NY, 11783
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEAFORD, NASSAU, NY, 11783-0001
Project Congressional District NY-03
Number of Employees 5
NAICS code 447190
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25281.51
Forgiveness Paid Date 2021-06-22
4478388301 2021-01-23 0235 PPS 3818 Sunrise Hwy, Seaford, NY, 11783-2634
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21370.82
Loan Approval Amount (current) 21370.82
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seaford, NASSAU, NY, 11783-2634
Project Congressional District NY-04
Number of Employees 5
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21630.2
Forgiveness Paid Date 2022-04-18

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2104973 Fair Labor Standards Act 2021-09-03 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2021-09-03
Termination Date 2022-04-15
Date Issue Joined 2021-12-20
Section 0201
Sub Section FL
Status Terminated

Parties
Name ESPINAL
Role Plaintiff
Name HILL ENTERPRISE INC.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

TARIQ MAHMUD

35TH SUNRISE CORP. HEAVEN ENTERPRISES, INC. HEAVEN ONE ENTERPRISE INC. HO 110 INC ISLIP ENTERPRISE INC. PORTION GAS & CONVENIENCE, INC. NEW YORK J & T FOODS CORP. TNT ENTERPRISE INC. FULL MOON GROCERY STORE, INC. 537 MAHAN GROVERY, INC.

Related by address

3818 SUNRISE HWY, SEAFORD, NY, United States, 11783

AMAL FATIMA LLC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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