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  5. 701 PROSPECT, INC.

701 PROSPECT, INC.

Company Details

Name: 701 PROSPECT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2011 (14 years ago)
Entity Number: 4091568
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 22 GABLES DRIVE, HICKSVILLE, NY, United States, 11801
Principal Address: 22 GABLES DR, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 22 GABLES DRIVE, HICKSVILLE, NY, United States, 11801

Chief Executive Officer

Name Role Address
KHALID KHAN Chief Executive Officer 701 PROSPECT AVE, WESTBURY, NY, United States, 11590

Filings

Filing Number Date Filed Type Effective Date
130521002135 2013-05-21 BIENNIAL STATEMENT 2013-05-01
110509000297 2011-05-09 CERTIFICATE OF INCORPORATION 2011-05-09

USAspending Awards / Financial Assistance

Date:
2021-09-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
128600.00
Total Face Value Of Loan:
198600.00
Date:
2021-02-18
Link:
View on USAspending
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:
8812.00
Total Face Value Of Loan:
8812.00
Date:
2020-06-24
Link:
View on USAspending
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:
6332.50
Total Face Value Of Loan:
6332.50

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8812
Current Approval Amount:
8812
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8874.05
Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6332.5
Current Approval Amount:
6332.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6386.5

Court Cases

Court Case Summary

Filing Date:
2024-09-09
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HERNANDEZ
Party Role:
Plaintiff
Party Name:
701 PROSPECT, INC.
Party Role:
Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

KHALID KHAN

AL-ZABIHA HALAL MEAT INC KINGS SERVICES FOR COMMERCE LLC SHAANT INDUSTRIES, INC. WK BROKERAGE INC. HICKSVILLE TRADING, INC. S & K AUTO SALES, INC. APNI CAR CORP. BARI NYC CENTER CORP

Related by address

22 GABLES DRIVE, HICKSVILLE, NY, United States, 11801

TIME PHONE CARD, INC.

22 GABLES DR, HICKSVILLE, NY, United States, 11801

MK OPERATIONS INC. PK SILVER STONE INC. HICKSVILLE TRADING, INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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