SUBHAN ENTERPRISES INC.

Company Details

Name:	SUBHAN ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Nov 2006 (18 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

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

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

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)

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
061108000782	2006-11-08	CERTIFICATE OF INCORPORATION	2006-11-08

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-10-11	No data	1397 2ND AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8064688404

2021-02-12

0202

PPS

1397 2nd Ave, New York, NY, 10021-4505

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23354
Loan Approval Amount (current)	23354
Undisbursed Amount	0
Franchise Name	The UPS Store��(f/k/a Mail Box Etc dba The UPS Store)
Lender Location ID	529111
Servicing Lender Name	FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address	85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10021-4505
Project Congressional District	NY-12
Number of Employees	3
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23457.8
Forgiveness Paid Date	2021-07-30

2761218107

2020-07-13

0202

PPP

1397 2nd Avenue, New York, NY, 10021-4505

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23750
Loan Approval Amount (current)	23750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	433860
Servicing Lender Name	Quontic Bank
Servicing Lender Address	3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	New York, NEW YORK, NY, 10021-4505
Project Congressional District	NY-12
Number of Employees	3
NAICS code	561990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23996.61
Forgiveness Paid Date	2021-08-02

Date of last update: 28 Mar 2025