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FARHANA CORP.

FARHANA CORP.

Company Details

Name:	FARHANA CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 May 2013 (12 years ago)
Entity Number:	4406898
ZIP code:	10472
County:	Bronx
Place of Formation:	New York
Address:	1226 COMMONWEALTH AVENUE, SUITE 2R, BRON, NY, United States, 10472

Contact Details

Phone +1 347-429-1086

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1226 COMMONWEALTH AVENUE, SUITE 2R, BRON, NY, United States, 10472

Licenses

Number	Status	Type	Date	End date
2033107-1-DCA	Inactive	Business	2016-02-09	2017-12-31
2022217-2-DCA	Active	Business	2015-05-05	2024-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
130522000371	2013-05-22	CERTIFICATE OF INCORPORATION	2013-05-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-12-17	No data	LORIMER STREET, BROOKLYN, BROOKLYN, NY, 11211	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-30	No data	WESTCHESTER SQ, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-07	No data	WESTCHESTER SQ, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-24	No data	LORIMER STREET, Brooklyn, BROOKLYN, NY, 11211	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-30	No data	LORIMER STREET, BROOKLYN, BROOKLYN, NY, 11211	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-28	No data	LORIMER STREET, BROOKLYN, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-15	No data	WESTCHESTER SQ, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-12	No data	WESTCHESTER SQ, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-10	No data	LORIMER STREET, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-22	No data	WESTCHESTER SQ, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-12	No data	LORIMER STREET, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-21	No data	LORIMER STREET, Brooklyn, BROOKLYN, NY, 11211	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-21	No data	WESTCHESTER SQ, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-21	No data	WestchesterSquare E.Tremont AVE STA, Bronx, Bronx, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3540681	RENEWAL	INVOICED	2022-10-21	200	Tobacco Retail Dealer Renewal Fee
3275442	RENEWAL	INVOICED	2020-12-28	200	Tobacco Retail Dealer Renewal Fee
2909881	RENEWAL	INVOICED	2018-10-15	200	Tobacco Retail Dealer Renewal Fee
2707377	OL VIO	INVOICED	2017-12-08	125	OL - Other Violation
2707376	CL VIO	INVOICED	2017-12-08	175	CL - Consumer Law Violation
2486040	RENEWAL	INVOICED	2016-11-07	110	Cigarette Retail Dealer Renewal Fee
2351136	LICENSE	INVOICED	2016-05-23	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2262089	LICENSE	INVOICED	2016-01-21	110	Cigarette Retail Dealer License Fee
2036459	LICENSE	INVOICED	2015-04-03	110	Cigarette Retail Dealer License Fee
2032174	PROCESSING	CREDITED	2015-03-31	27.5	License Processing Fee
2032175	DCA-SUS	CREDITED	2015-03-31	82.5	Suspense Account
1984802	LICENSE	CREDITED	2015-02-15	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-11-28	Pleaded	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data
2017-11-28	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1275137710

2020-05-01

0202

PPP

1226 COMMONWEALTH AVE APT 2R, BRONX, NY, 10472

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2107
Loan Approval Amount (current)	2107
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10472-0001
Project Congressional District	NY-14
Number of Employees	1
NAICS code	451212
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2134.65
Forgiveness Paid Date	2021-08-27

Date of last update: 26 Mar 2025

Sources: New York Secretary of State