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AL SAFA AL MARWAH, INC.

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Company Details

Name: AL SAFA AL MARWAH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2014 (11 years ago)
Entity Number: 4657290
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 3138 FULTON STREET, BROOKLYN, NY, United States, 11208

Contact Details

Phone +1 718-827-1000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3138 FULTON STREET, BROOKLYN, NY, United States, 11208

Agent

Name Role
REGISTERED AGENT REVOKED Agent

National Provider Identifier

NPI Number:
1245621150

Authorized Person:

Name:
MUHAMMAD SADIQ
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7188271001

History

Start date End date Type Value
2014-10-28 2015-06-22 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2014-10-28 2015-06-22 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150622000216 2015-06-22 CERTIFICATE OF CHANGE 2015-06-22
141028010063 2014-10-28 CERTIFICATE OF INCORPORATION 2014-10-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2663975 CL VIO INVOICED 2017-09-08 350 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. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-04
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:
94000.00
Total Face Value Of Loan:
394000.00
Date:
2020-05-11
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:
25120.00
Total Face Value Of Loan:
25120.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25120
Current Approval Amount:
25120
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25388.06

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State