DOLLAR HEAVEN AND DISCOUNT STORE INC.

Company Details

Name:	DOLLAR HEAVEN AND DISCOUNT STORE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Feb 2009 (16 years ago)
Entity Number:	3775464
ZIP code:	10468
County:	Bronx
Place of Formation:	New York
Address:	BELAL A. FARUQI, 2719 MORRIS AVE APT#2-A, BRONX, NY, United States, 10468

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	BELAL A. FARUQI, 2719 MORRIS AVE APT#2-A, BRONX, NY, United States, 10468

Filing Number	Date Filed	Type	Effective Date
090217000379	2009-02-17	CERTIFICATE OF INCORPORATION	2009-02-17

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-03-13	No data	1657 METROPOLITAN AVE, Bronx, BRONX, NY, 10462	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-16	No data	1657 METROPOLITAN AVE, Bronx, BRONX, NY, 10462	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-06	No data	1657 METROPOLITAN AVE, Bronx, BRONX, NY, 10462	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-20	No data	1657 METROPOLITAN AVE, Bronx, BRONX, NY, 10462	Pass	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

3526407408

2020-05-07

0202

PPP

1657 METROPOLITAN AVE, BRONX, NY, 10462-6202

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9650
Loan Approval Amount (current)	9650
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	BRONX, BRONX, NY, 10462-6202
Project Congressional District	NY-14
Number of Employees	3
NAICS code	453998
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	9758.66
Forgiveness Paid Date	2021-06-24

Date of last update: 27 Mar 2025