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  5. JAVED IQBAL INC

JAVED IQBAL INC

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Company Details

Name: JAVED IQBAL INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2016 (9 years ago)
Entity Number: 4980620
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 3037 WILSON AVE, BRONX, NY, United States, 10469

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JAVED IQBAL INC DOS Process Agent 3037 WILSON AVE, BRONX, NY, United States, 10469

Filings

Filing Number Date Filed Type Effective Date
160720010420 2016-07-20 CERTIFICATE OF INCORPORATION 2016-07-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3073911 DCA-SUS CREDITED 2019-08-16 219 Suspense Account
3073910 PROCESSING INVOICED 2019-08-16 50 License Processing Fee
2966534 APPLICATION CREDITED 2019-01-23 269 Newsstand Initial License Application Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-232142 Office of Administrative Trials and Hearings Issued Calendared 2025-06-21 500 No data It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.

USAspending Awards / Financial Assistance

Date:
2021-08-16
Link:
View on USAspending
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:
112800.00
Total Face Value Of Loan:
145000.00
Date:
2021-07-01
Link:
View on USAspending
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:
-44665.00
Total Face Value Of Loan:
20833.00
Date:
2021-06-08
Link:
View on USAspending
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:
40000.00
Total Face Value Of Loan:
50000.00
Date:
2021-05-20
Link:
View on USAspending
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:
12655.00
Total Face Value Of Loan:
12655.00
Date:
2021-05-18
Link:
View on USAspending
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:
10927.00
Total Face Value Of Loan:
10927.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$15,052
Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,052
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,116.81
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $15,052
Jobs Reported:
1
Initial Approval Amount:
$15,052
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,052
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,119.32
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $15,052
Jobs Reported:
1
Initial Approval Amount:
$8,516
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,516
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,582.49
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $8,516
Jobs Reported:
1
Initial Approval Amount:
$3,402.09
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,402.09
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,435.46
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $3,402.09
Jobs Reported:
1
Initial Approval Amount:
$2,967
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,967
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,024.88
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $2,967
Jobs Reported:
1
Initial Approval Amount:
$10,927
Date Approved:
2021-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,927
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,968.31
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $10,927
Jobs Reported:
1
Initial Approval Amount:
$10,927
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,927
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,956.64
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $10,927
Jobs Reported:
1
Initial Approval Amount:
$12,655
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,655
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,694.37
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $12,655
Jobs Reported:
1
Initial Approval Amount:
$8,516
Date Approved:
2021-03-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,516
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,577.83
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $8,516
Jobs Reported:
1
Initial Approval Amount:
$1,813
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,813
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,823.88
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $1,811
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$65,498
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$2,752
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,752
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,770.25
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $2,751
Jobs Reported:
1
Initial Approval Amount:
$1,813
Date Approved:
2020-08-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,813
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,838.43
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $1,813

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3037 WILSON AVE, BRONX, NY, United States, 10469

R S A CONSTRUCTION NY INC. SAQLAIN INC.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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