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SAMI KABAB HOUSE LLC

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Company Details

Name: SAMI KABAB HOUSE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jun 2016 (9 years ago)
Entity Number: 4971670
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 35 57 CRESCENT STREET, ASTORIA, NY, United States, 11106

Agent

Name Role Address
DALIP MALIK CPA Agent 3149 WILMARTH PLACE, WANTAGH, NY, 11793

DOS Process Agent

Name Role Address
RABIA ZAMAN DOS Process Agent 35 57 CRESCENT STREET, ASTORIA, NY, United States, 11106

Form 5500 Series

Employer Identification Number (EIN):
813118317
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2016-06-30 2019-02-21 Address 35 57 CRESCENT STREET, ASTORIA, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190221060151 2019-02-21 BIENNIAL STATEMENT 2018-06-01
160630010397 2016-06-30 ARTICLES OF ORGANIZATION 2016-06-30

Complaints

Start date End date Type Satisafaction Restitution Result
2022-11-10 2022-12-05 Surcharge/Overcharge Yes 31.00 Cash Amount

USAspending Awards / Financial Assistance

Date:
2021-07-29
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:
-16328.00
Total Face Value Of Loan:
0.00
Date:
2020-05-27
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-13
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:
12542.00
Total Face Value Of Loan:
12542.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State