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IQBAL & SONS FUEL INC.

IQBAL & SONS FUEL INC.

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

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-13	IQBAL & SONS FUEL	102 W MERRICK RD, FREEPORT, Nassau, NY, 11520	A	Food Inspection	Department of Agriculture and Markets	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4423078207

2020-08-06

0235

PPP

102 west merrick road, freeport, NY, 11520-3711

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	freeport, NASSAU, NY, 11520-3711
Project Congressional District	NY-04
Number of Employees	3
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7595.75
Forgiveness Paid Date	2021-11-17

8186398409

2021-02-13

0235

PPS

102 W Merrick Rd, Freeport, NY, 11520-3711

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7241
Loan Approval Amount (current)	7241
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Freeport, NASSAU, NY, 11520-3711
Project Congressional District	NY-04
Number of Employees	3
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7287.22
Forgiveness Paid Date	2021-10-06

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1903506

Fair Labor Standards Act

2019-06-13

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	2
Filing Date	2019-06-13
Termination Date	2020-04-27
Date Issue Joined	2019-07-22
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	BASHIR
Role	Plaintiff

Name	IQBAL & SONS FUEL INC.
Role	Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State