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  5. MAKS PHARMA AND DIAGNOSTICS INC.

MAKS PHARMA AND DIAGNOSTICS INC.

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Company Details

Name: MAKS PHARMA AND DIAGNOSTICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2012 (13 years ago)
Entity Number: 4286892
ZIP code: 11510
County: Suffolk
Place of Formation: New York
Address: 2365 MILBURN AVE, BLDG# 2, BALDWIN, NY, United States, 11510
Principal Address: 2365 MILBURN AVE, BLDG#2, BALDWIN, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SADATHULLA SHAREEF DOS Process Agent 2365 MILBURN AVE, BLDG# 2, BALDWIN, NY, United States, 11510

Chief Executive Officer

Name Role Address
SADATHULLA SHAREEF Chief Executive Officer 2365 MILBURN AVE, BLDG#2, BALDWIN, NY, United States, 11510

Links between entities

Type:
Headquarter of
Company Number:
10310664
State:
ALASKA
ALASKA profile:
MAKS PHARMA AND DIAGNOSTICS INC. (AK)
Type:
Headquarter of
Company Number:
001-014-115
State:
Alabama
Alabama profile:
MAKS PHARMA AND DIAGNOSTICS INC. (AL)

Unique Entity ID

CAGE Code:
7NK87
UEI Expiration Date:
2017-07-06

Business Information

Activation Date:
2016-07-08
Initial Registration Date:
2016-07-06

Commercial and government entity program

CAGE number:
7NK87
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03
CAGE Expiration:
2022-07-10

Contact Information

POC:
SADATHULLA SHAREEF

History

Start date End date Type Value
2025-04-03 2025-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-09 2025-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-01 2024-08-01 Address 46 CENTRAL DR, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 2365 MILBURN AVE, BLDG#2, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240801040222 2024-08-01 BIENNIAL STATEMENT 2024-08-01
231010004106 2023-10-10 BIENNIAL STATEMENT 2022-08-01
211028002293 2021-10-28 BIENNIAL STATEMENT 2021-10-28
161017006247 2016-10-17 BIENNIAL STATEMENT 2016-08-01
120822000886 2012-08-22 CERTIFICATE OF INCORPORATION 2012-08-22

USAspending Awards / Financial Assistance

Date:
2025-01-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-02-03
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:
75000.00
Total Face Value Of Loan:
75000.00
Date:
2020-06-26
Link:
View on USAspending
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
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:
52500.00
Total Face Value Of Loan:
52500.00
Date:
2020-04-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$52,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$53,024.5
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $40,040
Utilities: $2,500
Rent: $7,460
Healthcare: $2500
Jobs Reported:
8
Initial Approval Amount:
$75,000
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$75,000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$75,453.25
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $74,998
Utilities: $1

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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