NAEEMA BASHIR AND SONS, INC.

Company Details

Name:	NAEEMA BASHIR AND SONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Oct 2014 (10 years ago)
Entity Number:	4657933
ZIP code:	11703
County:	Suffolk
Place of Formation:	New York
Address:	8 FRANKIE LANE, NORTH BABYLON, NY, United States, 11703

Shares Details

Shares issued 200

Share Par Value 0.0001

Type PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	8 FRANKIE LANE, NORTH BABYLON, NY, United States, 11703

Name	Role	Address
GHULAM MUJATABA	Agent	8 FRANKIE LANE, NORTH BABYLON, NY, 11703

Number	Type	Date	Last renew date	End date	Address	Description
0081-21-112761	Alcohol sale	2024-01-10	2024-01-10	2027-01-31	128 CARLETON AVE, ISLIP TERRACE, New York, 11752	Grocery Store

Start date	End date	Type	Value
2014-10-29	2022-04-25	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.0001

Filing Number	Date Filed	Type	Effective Date
141029000212	2014-10-29	CERTIFICATE OF INCORPORATION	2014-10-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9895858609

2021-03-26

0235

PPS

128 Carleton Ave, Islip Terrace, NY, 11752-2619

Loan Status Date	2022-08-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47217
Loan Approval Amount (current)	47217
Undisbursed Amount	0
Franchise Name	7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Islip Terrace, SUFFOLK, NY, 11752-2619
Project Congressional District	NY-02
Number of Employees	9
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	47841.31
Forgiveness Paid Date	2022-07-20

9494037101

2020-04-15

0235

PPP

128 CARLETON AVE, ISLIP TERRACE, NY, 11752

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	52577
Loan Approval Amount (current)	52577
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ISLIP TERRACE, SUFFOLK, NY, 11752-0001
Project Congressional District	NY-02
Number of Employees	6
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	53291.17
Forgiveness Paid Date	2021-08-26

Date of last update: 25 Mar 2025