MONICA HALEM M.D., P.C.

Company Details

Name:	MONICA HALEM M.D., P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	03 Feb 2012 (13 years ago)
Entity Number:	4198280
ZIP code:	10021
County:	New York
Place of Formation:	New York
Address:	265 E 66TH ST. APT 44A, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Name	Role	Address
MONICA HALEM, M.D.	Agent	265 E 66TH ST. APT 44A, NEW YORK, NY, 10021

Name	Role	Address
MONICA HALEM, M.D.	DOS Process Agent	265 E 66TH ST. APT 44A, NEW YORK, NY, United States, 10021

Name	Role	Address
MONICA HALEM	Chief Executive Officer	265 E 66TH ST. APT 44A, NEW YORK, NY, United States, 10021

Start date	End date	Type	Value
2024-02-07	2024-02-07	Address	265 E 66TH ST. APT 44A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2021-01-27	2024-02-07	Address	265 E 66TH ST. APT 44A, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2014-02-04	2024-02-07	Address	265 E 66TH ST. APT 44A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2012-02-03	2024-02-07	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2012-02-03	2024-02-07	Address	265 E 66TH ST. APT 44A, NEW YORK, NY, 10021, USA (Type of address: Registered Agent)
2012-02-03	2021-01-27	Address	265 E 66TH ST. APT 44A, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240207003245	2024-02-07	BIENNIAL STATEMENT	2024-02-07
220202001619	2022-02-02	BIENNIAL STATEMENT	2022-02-02
210127060449	2021-01-27	BIENNIAL STATEMENT	2020-02-01
180201006597	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160202006413	2016-02-02	BIENNIAL STATEMENT	2016-02-01
140204006164	2014-02-04	BIENNIAL STATEMENT	2014-02-01
120203000947	2012-02-03	CERTIFICATE OF INCORPORATION	2012-02-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6212998407

2021-02-10

0202

PPS

988 5th Ave, New York, NY, 10075-0143

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	89520
Loan Approval Amount (current)	89520
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
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, 10075-0143
Project Congressional District	NY-12
Number of Employees	13
NAICS code	621111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	89994.95
Forgiveness Paid Date	2021-09-13

1472737309

2020-04-28

0202

PPP

988 5th avenue, NEW YORK, NY, 10075-0143

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	115200
Loan Approval Amount (current)	115200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
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, 10075-0143
Project Congressional District	NY-12
Number of Employees	13
NAICS code	621111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	116617.6
Forgiveness Paid Date	2021-07-22

Date of last update: 26 Mar 2025