SAMUEL HAKIMI INC.

Company Details

Name:	SAMUEL HAKIMI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Mar 2011 (14 years ago)
Entity Number:	4065941
ZIP code:	10314
County:	New York
Place of Formation:	New York
Address:	37 PRESIDENT STREET, STATEN ISLAND, NY, United States, 10314
Principal Address:	43 STRATHMORE RD., GREAT NECK, NY, United States, 11023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SAM HAKIMI	Chief Executive Officer	43 STRATHMORE RD., GREAT NECK, NY, United States, 11023

Name	Role	Address
C/O JONATHAN J KAIMAN, E.A.	DOS Process Agent	37 PRESIDENT STREET, STATEN ISLAND, NY, United States, 10314

Start date	End date	Type	Value
2013-03-25	2021-03-15	Address	580 5TH AVENUE STE. 2608, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filing Number	Date Filed	Type	Effective Date
210315060271	2021-03-15	BIENNIAL STATEMENT	2021-03-01
190307060322	2019-03-07	BIENNIAL STATEMENT	2019-03-01
170306006643	2017-03-06	BIENNIAL STATEMENT	2017-03-01
150306006520	2015-03-06	BIENNIAL STATEMENT	2015-03-01
130325006387	2013-03-25	BIENNIAL STATEMENT	2013-03-01
110310000713	2011-03-10	CERTIFICATE OF INCORPORATION	2011-03-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6847218509

2021-03-04

0235

PPS

43 Strathmore Rd, Great Neck, NY, 11023-1033

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24132
Loan Approval Amount (current)	24132
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	Great Neck, NASSAU, NY, 11023-1033
Project Congressional District	NY-03
Number of Employees	1
NAICS code	448310
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	24251.01
Forgiveness Paid Date	2021-09-01

6555297709

2020-05-01

0202

PPP

580 5TH AVE STE 2608, NEW YORK, NY, 10036-4727

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)	19867
Loan Approval Amount (current)	19867
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	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10036-4727
Project Congressional District	NY-12
Number of Employees	1
NAICS code	423940
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	20035.19
Forgiveness Paid Date	2021-03-10

Date of last update: 27 Mar 2025