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KHARIEH BROS, INC.

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Company Details

Name: KHARIEH BROS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2012 (13 years ago)
Entity Number: 4198559
ZIP code: 11101
County: Kings
Place of Formation: New York
Address: 2525 BORDEN AVE, SUITE 202, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FARAJ T. KHARIEH Chief Executive Officer 2525 BORDEN AVE, SUITE 202, BROOKLYN, NY, United States, 11101

DOS Process Agent

Name Role Address
KHARIEH BROS, INC. DOS Process Agent 2525 BORDEN AVE, SUITE 202, LONG ISLAND CITY, NY, United States, 11101

Form 5500 Series

Employer Identification Number (EIN):
454472226
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:

History

Start date End date Type Value
2025-06-11 2025-06-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-11 2025-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-28 2025-06-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-23 2025-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-20 2025-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240429002893 2024-04-29 BIENNIAL STATEMENT 2024-04-29
220615003699 2022-06-15 BIENNIAL STATEMENT 2022-02-01
140429006208 2014-04-29 BIENNIAL STATEMENT 2014-02-01
120206000401 2012-02-06 CERTIFICATE OF INCORPORATION 2012-02-06

USAspending Awards / Financial Assistance

Date:
2021-03-06
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:
287792.00
Total Face Value Of Loan:
287792.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
330967.00
Total Face Value Of Loan:
330967.00

Paycheck Protection Program

Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
287792
Current Approval Amount:
287792
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
291137.26
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
330967
Current Approval Amount:
330967
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
336480.91

Motor Carrier Census

DBA Name:
WALTON HAULING
Carrier Operation:
Interstate
Add Date:
1974-06-01
Operation Classification:
Auth. For Hire
power Units:
198
Drivers:
8
Inspections:
28
FMCSA Link:

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State