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M. SHAFIQUE, CPA, P.C.

Company Details

Name: M. SHAFIQUE, CPA, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 29 Oct 2014 (10 years ago)
Entity Number: 4657913
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 72-32 BROADWAY, SUITE 406, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
M. SHAFIQUE, CPA, P.C. DOS Process Agent 72-32 BROADWAY, SUITE 406, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
MOHAMMAD SHAFIQUE Chief Executive Officer 72-32 BROADWAY, SUITE 406, JACKSON HEIGHTS, NY, United States, 11372

History

Start date End date Type Value
2014-10-29 2024-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-10-29 2024-01-09 Address 37-47 73RD STREET, SUITE 204, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240109004286 2024-01-09 BIENNIAL STATEMENT 2024-01-09
141029000181 2014-10-29 CERTIFICATE OF INCORPORATION 2014-10-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7916678604 2021-03-24 0202 PPS 7232 Broadway Ste 206, Jackson Hts, NY, 11372-6318
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9140
Loan Approval Amount (current) 9140
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 N
Business Age Description Existing or more than 2 years old
Project Address Jackson Hts, QUEENS, NY, 11372-6318
Project Congressional District NY-06
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9188.77
Forgiveness Paid Date 2021-10-08

Date of last update: 25 Mar 2025

Sources: New York Secretary of State