Search icon

MOHAMMAD FAROOQ LLC

Company Details

Name: MOHAMMAD FAROOQ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 18 Jul 2012 (13 years ago)
Date of dissolution: 30 Jan 2017
Entity Number: 4272371
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 245 NEWKIRK AVENUE, 1ST FLOOR, BROOKLYN, NY, United States, 11230

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 245 NEWKIRK AVENUE, 1ST FLOOR, BROOKLYN, NY, United States, 11230

Filings

Filing Number Date Filed Type Effective Date
170130000681 2017-01-30 ARTICLES OF DISSOLUTION 2017-01-30
140801007170 2014-08-01 BIENNIAL STATEMENT 2014-07-01
130206001243 2013-02-06 CERTIFICATE OF PUBLICATION 2013-02-06
120718000395 2012-07-18 ARTICLES OF ORGANIZATION 2012-07-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
44802 CL VIO INVOICED 2005-09-13 250 CL - Consumer Law Violation
19924 CL VIO INVOICED 2003-08-20 150 CL - Consumer Law Violation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2610678805 2021-04-13 0202 PPP 6471 223rd Pl, Oakland Gardens, NY, 11364-2344
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) 11392
Loan Approval Amount (current) 11392
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 Oakland Gardens, QUEENS, NY, 11364-2344
Project Congressional District NY-06
Number of Employees 1
NAICS code 485310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11429.66
Forgiveness Paid Date 2021-09-09

Date of last update: 26 Mar 2025

Sources: New York Secretary of State