HAREEM ENTERPRISES INC

Company Details

Name:	HAREEM ENTERPRISES INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 2017 (8 years ago)
Entity Number:	5217081
ZIP code:	11010
County:	Nassau
Place of Formation:	New York
Address:	75 FRANKLIN AVE, FRANKLIN SQUARE, NY, United States, 11010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MUHAMMAD H RASHID	DOS Process Agent	75 FRANKLIN AVE, FRANKLIN SQUARE, NY, United States, 11010

Name	Role	Address
MUHAMMAD H RASHID	Chief Executive Officer	75 FRANKLIN AVE, FRANKLIN SQUARE, NY, United States, 11010

Start date	End date	Type	Value
2024-12-09	2024-12-09	Address	75 FRANKLIN AVE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2024-12-09	2024-12-09	Address	31 REMSEN ST, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer)
2017-10-12	2024-12-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-10-12	2024-12-09	Address	158 MARCUS AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241209003038	2024-12-09	BIENNIAL STATEMENT	2024-12-09
220126000534	2022-01-26	BIENNIAL STATEMENT	2022-01-26
171012010442	2017-10-12	CERTIFICATE OF INCORPORATION	2017-10-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8565398300

2021-01-29

0235

PPS

31, ELMONT, NY, 11003

Loan Status Date	2021-11-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3910
Loan Approval Amount (current)	3910
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	ELMONT, NASSAU, NY, 11003
Project Congressional District	NY-04
Number of Employees	1
NAICS code	561110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3939.22
Forgiveness Paid Date	2021-10-29

1983427704

2020-05-01

0235

PPP

31 REMSEN ST, ELMONT, NY, 11003

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4000
Loan Approval Amount (current)	4000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ELMONT, NASSAU, NY, 11003-0001
Project Congressional District	NY-04
Number of Employees	10
NAICS code	541618
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4043.34
Forgiveness Paid Date	2021-06-04

Date of last update: 24 Mar 2025