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  5. MOHAMMED ISLAM, INC.

MOHAMMED ISLAM, INC.

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Company Details

Name: MOHAMMED ISLAM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 2004 (21 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 3068340
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 2432 GRAND CONCOURSE, BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2432 GRAND CONCOURSE, BRONX, NY, United States, 10458

Filings

Filing Number Date Filed Type Effective Date
DP-1955162 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
040621000026 2004-06-21 CERTIFICATE OF INCORPORATION 2004-06-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2362642 SCALE-01 INVOICED 2016-06-10 20 SCALE TO 33 LBS
2097768 SCALE-01 INVOICED 2015-06-05 20 SCALE TO 33 LBS
973745 TRUSTFUNDHIC INVOICED 2013-06-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
973749 RENEWAL INVOICED 2013-06-25 100 Home Improvement Contractor License Renewal Fee
973746 TRUSTFUNDHIC INVOICED 2011-06-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
973750 RENEWAL INVOICED 2011-06-17 100 Home Improvement Contractor License Renewal Fee
973747 FINGERPRINT INVOICED 2009-10-09 75 Fingerprint Fee
973748 LICENSE INVOICED 2009-10-09 50 Home Improvement Contractor License Fee
973751 RENEWAL INVOICED 2009-10-07 100 Home Improvement Contractor License Renewal Fee
84205 PL VIO INVOICED 2007-12-10 60 PL - Padlock Violation

USAspending Awards / Financial Assistance

Date:
2022-11-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO SMALL BUSINESSES AND NONPROFITS IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: ENABLE SMALL BUSINESSES AND NONPROFITS OF ANY SIZE TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-5500.00
Total Face Value Of Loan:
0.00
Date:
2022-05-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
128700.00
Total Face Value Of Loan:
237700.00
Date:
2022-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
800.00
Total Face Value Of Loan:
155800.00
Date:
2022-04-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
27500.00
Total Face Value Of Loan:
40000.00
Date:
2022-03-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
243200.00
Total Face Value Of Loan:
243200.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$18,314
Date Approved:
2021-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,314
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,393.87
Servicing Lender:
Amur Equipment Finance, Inc.
Use of Proceeds:
Payroll: $18,313
Jobs Reported:
1
Initial Approval Amount:
$19,491
Date Approved:
2021-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,491
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,551.88
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $19,491
Jobs Reported:
1
Initial Approval Amount:
$18,763
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,763
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,853.99
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $18,763
Jobs Reported:
1
Initial Approval Amount:
$16,997
Date Approved:
2021-05-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,997
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,069.18
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $16,997
Jobs Reported:
1
Initial Approval Amount:
$18,237
Date Approved:
2021-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,237
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,289.46
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $18,234
Jobs Reported:
1
Initial Approval Amount:
$13,686
Date Approved:
2021-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,686
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,795.49
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $13,686
Jobs Reported:
1
Initial Approval Amount:
$13,607
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,607
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,672.24
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $13,605
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$14,679
Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,679
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,729.27
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $14,679
Jobs Reported:
1
Initial Approval Amount:
$2,923.55
Date Approved:
2020-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,923.55
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$2,961.04
Servicing Lender:
Ponce Bank
Use of Proceeds:
Payroll: $2,923.55
Jobs Reported:
1
Initial Approval Amount:
$16,650
Date Approved:
2021-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,650
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,698.35
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $16,650
Jobs Reported:
1
Initial Approval Amount:
$17,275
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,275
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,368.71
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $17,275
Jobs Reported:
1
Initial Approval Amount:
$14,679
Date Approved:
2021-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,679
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,734.1
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $14,679
Jobs Reported:
1
Initial Approval Amount:
$10,300
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,300
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,339.77
Servicing Lender:
Amur Equipment Finance, Inc.
Use of Proceeds:
Payroll: $10,295
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$14,412
Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,412
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,478.33
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $14,410
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$4,725
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,725
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,757.75
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $4,722
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,263
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,263
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,360.15
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,263
Jobs Reported:
1
Initial Approval Amount:
$8,080
Date Approved:
2021-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,080
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,111.87
Servicing Lender:
Amur Equipment Finance, Inc.
Use of Proceeds:
Payroll: $8,080
Jobs Reported:
1
Initial Approval Amount:
$15,084
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,084
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,221.2
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $15,084
Jobs Reported:
1
Initial Approval Amount:
$15,071
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,071
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,140.78
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $15,069
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$15,071
Date Approved:
2021-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,071
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,116.42
Servicing Lender:
Lendistry SBLC, LLC
Use of Proceeds:
Payroll: $15,069
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$7,337.9
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,337.9
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,386.41
Servicing Lender:
American Lending Center
Use of Proceeds:
Payroll: $7,335.9
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$6,841
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,841
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,882.61
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $6,838
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$6,835
Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,835
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,860.84
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $6,835
Jobs Reported:
1
Initial Approval Amount:
$17,275
Date Approved:
2021-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,275
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,361.61
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $17,275
Jobs Reported:
1
Initial Approval Amount:
$7,337.9
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,337.9
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,390.28
Servicing Lender:
American Lending Center
Use of Proceeds:
Payroll: $7,335.9
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$10,470
Date Approved:
2021-03-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,470
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,516.76
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $10,470
Jobs Reported:
1
Initial Approval Amount:
$5,230
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,230
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,260.22
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $5,227
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$13,348
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,348
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,498.54
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $13,348
Jobs Reported:
1
Initial Approval Amount:
$12,118
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,118
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,182.08
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $12,116
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$10,509
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,509
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,547.29
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $10,503
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$6,861
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,861
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,943.18
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $6,861
Jobs Reported:
1
Initial Approval Amount:
$13,868
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,868
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,936.01
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $13,865
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$15,084
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,084
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,205.91
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $15,084
Jobs Reported:
1
Initial Approval Amount:
$9,906
Date Approved:
2021-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,906
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,964.35
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $9,906
Jobs Reported:
1
Initial Approval Amount:
$9,351
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,351
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,399.16
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $9,347
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$12,866
Date Approved:
2021-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,866
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,029.68
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $12,866
Jobs Reported:
1
Initial Approval Amount:
$12,866
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,866
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,040.05
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $12,866
Jobs Reported:
1
Initial Approval Amount:
$12,758
Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,758
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,812.53
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $12,754
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$12,620
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,620
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,680.16
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $12,615
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$12,620
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,620
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,658.03
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $12,615
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$6,835
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,835
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,857.66
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $6,835
Jobs Reported:
1
Initial Approval Amount:
$20,833.33
Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.33
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$21,025.11
Servicing Lender:
Ponce Bank
Use of Proceeds:
Payroll: $20,833.33
Jobs Reported:
1
Initial Approval Amount:
$9,906
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,906
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,969.51
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $9,906
Jobs Reported:
1
Initial Approval Amount:
$20,833.33
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.33
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,898.97
Servicing Lender:
Ponce Bank
Use of Proceeds:
Payroll: $20,833.33
Jobs Reported:
1
Initial Approval Amount:
$7,832
Date Approved:
2020-08-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $7,832
Jobs Reported:
1
Initial Approval Amount:
$6,577
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,577
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,609.25
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $6,574
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,944.3
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$10,971
Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,971
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,114.37
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $10,971
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,902.63
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,830
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$4,225
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,225
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,240.28
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $4,222
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$16,659
Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,659
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,700.53
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $16,659
Jobs Reported:
1
Initial Approval Amount:
$4,725
Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,725
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,773.93
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $3,543.76
Utilities: $590.62
Rent: $590.62
Jobs Reported:
1
Initial Approval Amount:
$19,618
Date Approved:
2021-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,618
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,674.44
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $19,618
Jobs Reported:
1
Initial Approval Amount:
$19,536
Date Approved:
2021-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,536
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,617.89
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $19,533
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$2,453
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,453
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,471.21
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $2,453
Jobs Reported:
1
Initial Approval Amount:
$9,084
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,084
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,118.57
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $9,084
Jobs Reported:
1
Initial Approval Amount:
$18,950
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,950
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,003.69
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $18,950
Jobs Reported:
1
Initial Approval Amount:
$18,763
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,763
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,852.96
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $18,763
Jobs Reported:
1
Initial Approval Amount:
$1,506.87
Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,506.87
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $1,506.87
Jobs Reported:
1
Initial Approval Amount:
$6,577
Date Approved:
2021-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,577
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,603.31
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $6,574
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$18,441
Date Approved:
2021-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,441
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,483.94
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $18,441
Jobs Reported:
1
Initial Approval Amount:
$6,507
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,507
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,530.68
Servicing Lender:
FC Marketplace, LLC (dba Funding Circle)
Use of Proceeds:
Payroll: $6,501
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$5,729
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,729
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,746.11
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $5,727
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$5,230
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,230
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,264.58
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $5,230
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,947.15
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $20,831
Jobs Reported:
1
Initial Approval Amount:
$17,244
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,244
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,307.23
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $17,244
Jobs Reported:
1
Initial Approval Amount:
$16,650
Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,650
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,747.16
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $16,650
Jobs Reported:
1
Initial Approval Amount:
$20,833.32
Date Approved:
2021-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.32
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,937.49
Servicing Lender:
Community Federal Savings Bank
Use of Proceeds:
Payroll: $20,831.32
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$16,524
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,524
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,561.12
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $16,518
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$16,742.92
Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,742.92
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,877.32
Servicing Lender:
Ponce Bank
Use of Proceeds:
Payroll: $16,742.92
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,902.06
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,828
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,915.19
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,930.8
Servicing Lender:
FC Marketplace, LLC (dba Funding Circle)
Use of Proceeds:
Payroll: $20,828
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,897.81
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$5,069
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,069
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,098.3
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $5,067
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,448
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,448
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,516.91
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,442
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$18,237
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,237
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,314.94
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $18,234
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,947.15
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $20,831
Jobs Reported:
1
Initial Approval Amount:
$2,302.5
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,302.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,312.61
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $2,299.5
Utilities: $1

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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.

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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