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  5. ZAHEER SONS PHARMACY, INC

ZAHEER SONS PHARMACY, INC

Company Details

Name: ZAHEER SONS PHARMACY, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 2008 (17 years ago)
Entity Number: 3731256
ZIP code: 11203
County: Kings
Place of Formation: New York
Address: 596 CLARKSON AVENUE, BROOKLYN, NY, United States, 11203

Contact Details

Phone +1 718-484-7213

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZAHEER SONS PHARMACY, INC. 401(K) / PROFIT SHARING PLAN 2012 263541072 2013-11-10 ZAHEER SONS PHARMACY, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 446110
Sponsor’s telephone number 7184847213
Plan sponsor’s address 101 GREENWAY DRIVE, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2013-11-10
Name of individual signing MOHAMMAD HUZAIFA
ZAHEER SONS PHARMACY, INC. 401(K)/PROFIT SHARING PLAN 2012 263541072 2013-07-25 ZAHEER SONS PHARMACY, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 446110
Sponsor’s telephone number 7184847213
Plan sponsor’s address 101 GREENWAY DRIVE, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 263541072
Plan administrator’s name ZAHEER SONS PHARMACY, INC.
Plan administrator’s address 101 GREENWAY DRIVE, FARMINGDALE, NY, 11735
Administrator’s telephone number 7184847213

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing MOHAMMAD HUZAIFA
ZAHEER SONS PHARMACY, INC. DEFINED BENEFIT PLAN 2012 263541072 2013-02-15 ZAHEER SONS PHARMACY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446110
Sponsor’s telephone number 7184847213
Plan sponsor’s address 101 GREENWAY DR., FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 263541072
Plan administrator’s name ZAHEER SONS PHARMACY, INC.
Plan administrator’s address 101 GREENWAY DR., FARMINGDALE, NY, 11735
Administrator’s telephone number 7184847213

Signature of
Role Plan administrator
Date 2013-02-15
Name of individual signing MOHAMMAD HUZAIFA
ZAHEER SONS PHARMACY, INC. DEFINED BENEFIT PLAN 2011 263541072 2012-10-08 ZAHEER SONS PHARMACY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446110
Sponsor’s telephone number 7184847213
Plan sponsor’s address 101 GREENWAY DR., FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 263541072
Plan administrator’s name ZAHEER SONS PHARMACY, INC.
Plan administrator’s address 101 GREENWAY DR., FARMINGDALE, NY, 11735
Administrator’s telephone number 7184847213

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing MOHAMMAD HUZAIFA
ZAHEER SONS PHARMACY, INC. 401(K)/PROFIT SHARING PLAN 2011 263541072 2012-10-08 ZAHEER SONS PHARMACY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 446110
Sponsor’s telephone number 7184847213
Plan sponsor’s address 101 GREENWAY DRIVE, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 263541072
Plan administrator’s name ZAHEER SONS PHARMACY, INC.
Plan administrator’s address 101 GREENWAY DRIVE, FARMINGDALE, NY, 11735
Administrator’s telephone number 7184847213

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing MOHAMMAD HUZAIFA
ZAHEER SONS PHARMACY, INC. DEFINED BENEFIT PLAN 2010 263541072 2011-08-01 ZAHEER SONS PHARMACY, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446110
Sponsor’s telephone number 7184847213
Plan sponsor’s address 101 GREENWAY DR., FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 263541072
Plan administrator’s name ZAHEER SONS PHARMACY, INC.
Plan administrator’s address 101 GREENWAY DR., FARMINGDALE, NY, 11735
Administrator’s telephone number 7184847213

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing MOHAMMAD HUZAIFA
ZAHEER SONS PHARMACY, INC. 401(K)/PROFIT SHARING PLAN 2010 263541072 2011-08-01 ZAHEER SONS PHARMACY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 446110
Sponsor’s telephone number 7184847213
Plan sponsor’s address 101 GREENWAY DRIVE, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 263541072
Plan administrator’s name ZAHEER SONS PHARMACY, INC.
Plan administrator’s address 101 GREENWAY DRIVE, FARMINGDALE, NY, 11735
Administrator’s telephone number 7184847213

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing MOHAMMAD HUZAIFA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 596 CLARKSON AVENUE, BROOKLYN, NY, United States, 11203

Chief Executive Officer

Name Role Address
MOHAMMAD HUZAIFA Chief Executive Officer 596 CLARKSON AVENUE, BROOKLYN, NY, United States, 11203

History

Start date End date Type Value
2008-11-04 2010-10-25 Address 596 CLARCKSON AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process)
2008-10-29 2008-11-04 Address 596 CLARKSON AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process)
2008-10-14 2008-10-29 Address 596 CLARCKSON AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121005006975 2012-10-05 BIENNIAL STATEMENT 2012-10-01
101025002585 2010-10-25 BIENNIAL STATEMENT 2010-10-01
081104000042 2008-11-04 CERTIFICATE OF CHANGE 2008-11-04
081029000583 2008-10-29 CERTIFICATE OF CHANGE 2008-10-29
081014000248 2008-10-14 CERTIFICATE OF INCORPORATION 2008-10-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-04-18 No data 596 CLARKSON AVE, Brooklyn, BROOKLYN, NY, 11203 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-14 No data 596 CLARKSON AVE, Brooklyn, BROOKLYN, NY, 11203 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1510622 CL VIO INVOICED 2013-11-18 350 CL - Consumer Law Violation
123850 CL VIO INVOICED 2010-02-19 250 CL - Consumer Law Violation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9742707308 2020-05-02 0202 PPP 596 CLARKSON AVE, BROOKLYN, NY, 11203-2115
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113012
Loan Approval Amount (current) 113012
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11203-2115
Project Congressional District NY-09
Number of Employees 13
NAICS code 446199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113934.67
Forgiveness Paid Date 2021-02-25

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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