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SUBHAN ENTERPRISES INC.

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Company Details

Name: SUBHAN ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2006 (19 years ago)
Entity Number: 3435008
ZIP code: 11102
County: Queens
Place of Formation: New York
Address: 27-10 HOYT AVENUE, ASTORIA, NY, United States, 11102
Principal Address: 1397 2ND AVE, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 27-10 HOYT AVENUE, ASTORIA, NY, United States, 11102

Chief Executive Officer

Name Role Address
MOHAMMED M RIAZ Chief Executive Officer 1397 2ND AVE, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2023-09-29 2023-09-29 Address 1397 2ND AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2020-11-04 2023-09-29 Address 1397 2ND AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2010-11-23 2020-11-04 Address 1397 2ND AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2006-11-08 2023-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-11-08 2023-09-29 Address 27-10 HOYT AVENUE, ASTORIA, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230929002785 2023-09-29 BIENNIAL STATEMENT 2022-11-01
201104060708 2020-11-04 BIENNIAL STATEMENT 2020-11-01
161110006271 2016-11-10 BIENNIAL STATEMENT 2016-11-01
141106006243 2014-11-06 BIENNIAL STATEMENT 2014-11-01
101123002909 2010-11-23 BIENNIAL STATEMENT 2010-11-01

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
23354.00
Total Face Value Of Loan:
23354.00
Date:
2020-07-13
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:
23750.00
Total Face Value Of Loan:
23750.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$23,354
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,354
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,457.8
Servicing Lender:
FC Marketplace, LLC (dba Funding Circle)
Use of Proceeds:
Payroll: $23,352
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$23,750
Date Approved:
2020-07-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,996.61
Servicing Lender:
Quontic Bank
Use of Proceeds:
Payroll: $23,750

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State