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MONICA HALEM M.D., P.C.

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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

Agent

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

DOS Process Agent

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

Chief Executive Officer

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

National Provider Identifier

NPI Number:
1740555309

Authorized Person:

Name:
DR. MONICA HALEM
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
207N00000X - Dermatology Physician
Is Primary:
Yes

Contacts:

Fax:
2129882446

Form 5500 Series

Employer Identification Number (EIN):
454607831
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-09-10
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:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2021-02-10
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:
89520.00
Total Face Value Of Loan:
89520.00
Date:
2020-04-29
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:
115200.00
Total Face Value Of Loan:
115200.00

Trademarks Section

Serial Number:
90096443
Mark:
MONICA HALEM MD
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2020-08-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MONICA HALEM MD

Goods And Services

For:
Beauty masks for faces; Eye cream; Skin lotions; Beauty serums; Skin moisturizer
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
90096425
Mark:
RESTORANITE CRÈME
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2020-08-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RESTORANITE CRÈME

Goods And Services

For:
Skin lotions; Skin moisturizer
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
90096399
Mark:
RETURNATIVE TRANSFORMING MASQUE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2020-08-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RETURNATIVE TRANSFORMING MASQUE

Goods And Services

For:
Beauty masks for faces
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
90096384
Mark:
EYE-TELLIGENCE LIFTING CRÈME
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2020-08-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EYE-TELLIGENCE LIFTING CRÈME

Goods And Services

For:
Eye cream; Skin lotions
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
90096373
Mark:
HYLA NANOFUSION SERUM
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2020-08-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HYLA NANOFUSION SERUM

Goods And Services

For:
Skin lotions; Beauty serums
International Classes:
003 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$89,520
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$89,520
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$89,994.95
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $89,515
Utilities: $1
Jobs Reported:
13
Initial Approval Amount:
$115,200
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$115,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$116,617.6
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $92,200
Rent: $23,000

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State