Search icon

BISMILLAH 1 CORPORATION

Company Details

Name: BISMILLAH 1 CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2013 (12 years ago)
Entity Number: 4448156
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 2981 FULTON STREET, BROOKLYN, NY, United States, 11208

Contact Details

Phone +1 718-827-8943

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2981 FULTON STREET, BROOKLYN, NY, United States, 11208

National Provider Identifier

NPI Number:
1831529122
Certification Date:
2022-12-01

Authorized Person:

Name:
MAHMOOD NAQVI
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7188278195

History

Start date End date Type Value
2013-08-20 2022-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130820000586 2013-08-20 CERTIFICATE OF INCORPORATION 2013-08-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2663916 CL VIO INVOICED 2017-09-08 175 CL - Consumer Law Violation
1910639 CL VIO INVOICED 2014-12-11 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-08-29 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2014-12-04 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-24
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
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:
45687.50
Total Face Value Of Loan:
45687.50

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45687.5
Current Approval Amount:
45687.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
46130.61

Court Cases

Court Case Summary

Filing Date:
2022-01-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SANTIAGO
Party Role:
Plaintiff
Party Name:
BISMILLAH 1 CORPORATION
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State