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IMRAN, KHAN & CO., LLC

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Company Details

Name: IMRAN, KHAN & CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jan 2014 (12 years ago)
Entity Number: 4522979
ZIP code: 11415
County: Nassau
Place of Formation: New York
Address: 84-57 129TH STREET, KEW GARDENS, NY, United States, 11415

DOS Process Agent

Name Role Address
IMRAN KHAN DOS Process Agent 84-57 129TH STREET, KEW GARDENS, NY, United States, 11415

Permits

Number Date End date Type Address
18269 2022-07-08 2025-12-31 Pesticide use No data

History

Start date End date Type Value
2014-01-31 2024-04-10 Address 84-57 129TH STREET, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240410004113 2024-04-10 BIENNIAL STATEMENT 2024-04-10
140610000800 2014-06-10 CERTIFICATE OF PUBLICATION 2014-06-10
140131010268 2014-01-31 ARTICLES OF ORGANIZATION 2014-01-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2787010 PROCESSING INVOICED 2018-05-07 50 License Processing Fee
2787009 DCA-SUS CREDITED 2018-05-07 219 Suspense Account
2775557 NWSREINSPECT INVOICED 2018-04-12 50 Newsstand DOT Reinspection Fee
2725088 APPLICATION CREDITED 2018-01-04 269 Newsstand Initial Application Fee

USAspending Awards / Financial Assistance

Date:
2021-12-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-12-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
291300.00
Total Face Value Of Loan:
291300.00
Date:
2021-09-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
170900.00
Total Face Value Of Loan:
195800.00
Date:
2021-08-18
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:
186700.00
Total Face Value Of Loan:
195700.00
Date:
2021-05-29
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:
11648.00
Total Face Value Of Loan:
11648.00

Trademarks Section

Serial Number:
87723674
Mark:
EXCELYFE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2017-12-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EXCELYFE

Goods And Services

For:
Medical braces for wrist; Medical braces for knee; Medical braces for elbow; Medical braces for ankle; Protective sleeves used with orthopedic bracing systems to protect skin from abrasions; Spring-loaded chest and leg braces used to support the body during physical rehabilitation activity
International Classes:
010 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$16,606
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,606
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,667.35
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $16,606
Jobs Reported:
1
Initial Approval Amount:
$16,606
Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,606
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,642.85
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $16,606
Jobs Reported:
1
Initial Approval Amount:
$16,587
Date Approved:
2021-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,587
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,641.37
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $16,587
Jobs Reported:
1
Initial Approval Amount:
$12,057
Date Approved:
2021-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,057
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,092.5
Servicing Lender:
Texas National Bank
Use of Proceeds:
Payroll: $12,057
Jobs Reported:
1
Initial Approval Amount:
$16,587
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,587
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,654.73
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $16,587
Jobs Reported:
1
Initial Approval Amount:
$11,648
Date Approved:
2021-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,648
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,711.19
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $11,648
Jobs Reported:
1
Initial Approval Amount:
$13,707
Date Approved:
2020-06-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,707
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,865.85
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $10,280.24
Utilities: $1,713.38
Rent: $1,713.38
Jobs Reported:
1
Initial Approval Amount:
$2,166
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,166
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,171.93
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $2,166
Jobs Reported:
1
Initial Approval Amount:
$8,646
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,646
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,714.46
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $8,646
Jobs Reported:
1
Initial Approval Amount:
$13,707
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,707
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,897.4
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $13,707
Jobs Reported:
1
Initial Approval Amount:
$9,000
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,043.64
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $8,997
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$9,000
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,029.59
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $8,998
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$14,389
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,389
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,470.21
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $14,385
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$1,363
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,363
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,372.97
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $1,363
Jobs Reported:
1
Initial Approval Amount:
$1,362
Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,362
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,373.73
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $1,362
Jobs Reported:
1
Initial Approval Amount:
$12,057
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,057
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,107.87
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $12,057
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,912.91
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$5,974
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,974
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,047.35
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $5,974
Jobs Reported:
1
Initial Approval Amount:
$7,663
Date Approved:
2020-07-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,663
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,745.3
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $7,663
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,938.02
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$20,491
Date Approved:
2021-03-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,491
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,875
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,489
Utilities: $1

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State