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  5. ELAHI LLC

ELAHI LLC

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Company Details

Name: ELAHI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 May 2013 (12 years ago)
Entity Number: 4400245
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 111-05 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 718-441-3222

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 111-05 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418

National Provider Identifier

NPI Number:
1447691597
Link:
View on NPI website

Authorized Person:

Name:
ADNAN SHAHID
Role:
PRESIDENT
Phone:
7184413222

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
Yes

Contacts:

Phone:
+1 718-441-3222
Fax:
7184413227

Filings

Filing Number Date Filed Type Effective Date
221128003442 2022-11-28 BIENNIAL STATEMENT 2021-05-01
130726000920 2013-07-26 CERTIFICATE OF PUBLICATION 2013-07-26
130508000331 2013-05-08 ARTICLES OF ORGANIZATION 2013-05-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2713856 CL VIO INVOICED 2017-12-20 350 CL - Consumer Law Violation
2312115 OL VIO INVOICED 2016-03-30 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-12-04 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2017-12-13 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2016-03-07 Pleaded PHARMACY FAILED TO DISPLAY THE MOST RECENT PRESCRIPTION PRICE LIST WITHIN THE LAST WEEK. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-25
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:
17100.00
Total Face Value Of Loan:
17100.00
Date:
2020-06-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-24
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:
145900.00
Total Face Value Of Loan:
500000.00
Date:
2016-03-17
Link:
View on USAspending
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:
85000.00
Total Face Value Of Loan:
85000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$17,100
Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,100
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,455.59
Servicing Lender:
New York Business Development Corporation
Use of Proceeds:
Payroll: $17,100

Court Cases

Court Case Summary

Filing Date:
2024-10-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
URIBE
Party Role:
Plaintiff
Party Name:
ELAHI LLC
Party Role:
Defendant
Party Name:
URIBE LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2018-04-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ELAHI LLC
Party Role:
Plaintiff
Party Name:
METROPOLITAN GARMENT CL,
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-08-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
ELAHI LLC
Party Role:
Plaintiff
Party Name:
JOHNSON INC.
Party Role:
Defendant

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Related by address

111-05 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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