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SIDDIQUI CORPORATION

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Company Details

Name: SIDDIQUI CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2014 (11 years ago)
Entity Number: 4602223
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1109 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230

Contact Details

Phone +1 718-434-4649

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SIDDIQUI CORPORATION DOS Process Agent 1109 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230

National Provider Identifier

NPI Number:
1073907671

Authorized Person:

Name:
PERVEZ SIDDIQUI
Role:
PRESIDENT
Phone:

Taxonomy:

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

Contacts:

Fax:
7184344168

Licenses

Number Status Type Date End date
2069887-DCA Inactive Business 2018-04-23 2023-03-15

Filings

Filing Number Date Filed Type Effective Date
140703010264 2014-07-03 CERTIFICATE OF INCORPORATION 2014-07-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3308019 RENEWAL INVOICED 2021-03-10 200 Dealer in Products for the Disabled License Renewal
3002386 RENEWAL INVOICED 2019-03-14 200 Dealer in Products for the Disabled License Renewal
2777092 LICENSE INVOICED 2018-04-17 100 Dealer in Products for the Disabled License Fee

USAspending Awards / Financial Assistance

Date:
2020-07-18
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:
148800.00
Total Face Value Of Loan:
148800.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
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:
33130.00
Total Face Value Of Loan:
33130.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$33,130
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,130
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$33,626.03
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $26,100
Utilities: $1,530
Rent: $5,500

Court Cases

Court Case Summary

Filing Date:
2023-06-06
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:
SIDDIQUI CORPORATION
Party Role:
Plaintiff
Party Name:
STUFFT,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-04-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
SIDDIQUI CORPORATION
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-12-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SIDDIQUI CORPORATION
Party Role:
Plaintiff
Party Name:
ATHENE HOLDING LTD.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State