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USA HALAL FOODS INC.

Company Details

Name: USA HALAL FOODS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2013 (12 years ago)
Entity Number: 4343790
ZIP code: 11797
County: Queens
Place of Formation: New York
Address: 54 Orchard Drive, Woodbury, NY, United States, 11797

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 54 Orchard Drive, Woodbury, NY, United States, 11797

Chief Executive Officer

Name Role Address
WAQAS KHAN Chief Executive Officer 54 ORCHARD DRIVE, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
2024-10-09 2025-03-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-29 2024-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-29 2024-10-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-28 2024-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-31 2024-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210716001951 2021-07-16 BIENNIAL STATEMENT 2021-07-16
130110000094 2013-01-10 CERTIFICATE OF INCORPORATION 2013-01-10

USAspending Awards / Financial Assistance

Date:
2021-07-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1688000.00
Total Face Value Of Loan:
1688000.00
Date:
2020-08-04
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:
500000.00
Date:
2020-04-28
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:
135500.00
Total Face Value Of Loan:
135500.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
135500
Current Approval Amount:
135500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
137404.53

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2014-09-24
Operation Classification:
Private(Property)
power Units:
12
Drivers:
10
Inspections:
8
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2023-04-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
USA HALAL FOODS INC.
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State