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  5. IQBAL & SONS FUEL INC.

IQBAL & SONS FUEL INC.

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Company Details

Name: IQBAL & SONS FUEL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2016 (9 years ago)
Entity Number: 5024773
ZIP code: 11520
County: Nassau
Place of Formation: New York
Address: 102 WEST MERRICK ROAD, FREEPORT, NY, United States, 11520
Principal Address: 2547 east 12th st apt 1b, Brooklyn, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SANAN IQBAL DOS Process Agent 102 WEST MERRICK ROAD, FREEPORT, NY, United States, 11520

Chief Executive Officer

Name Role Address
SANAN IQBAL Chief Executive Officer 2547 EAST 12TH ST APT 1B, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2016-10-18 2025-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211222002054 2021-12-22 BIENNIAL STATEMENT 2021-12-22
161018000479 2016-10-18 CERTIFICATE OF INCORPORATION 2016-10-18

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
7241.00
Total Face Value Of Loan:
7241.00
Date:
2020-08-06
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:
7500.00
Total Face Value Of Loan:
7500.00
Date:
2020-06-01
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:
131200.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$7,500
Date Approved:
2020-08-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,595.75
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $7,500
Jobs Reported:
3
Initial Approval Amount:
$7,241
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,241
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,287.22
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $7,239
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2019-06-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BASHIR
Party Role:
Plaintiff
Party Name:
IQBAL & SONS FUEL INC.
Party Role:
Defendant
Party Name:
BASHIR INC.
Party Role:
Plaintiff

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102 WEST MERRICK ROAD, FREEPORT, NY, United States, 11520

R.C.V. FREEPORT SERVICE INC. FREEPORT SNACK MART, INC.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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