EFH BUSINESS INC.

Company Details

Name:	EFH BUSINESS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Dec 2018 (6 years ago)
Entity Number:	5461705
ZIP code:	11729
County:	Suffolk
Place of Formation:	New York
Address:	42 WHITE OAK STREET, DEER PARK, NY, United States, 11729
Principal Address:	FARRUKH NAWAZ, 605 NORTHERN BLVD, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
FURRUKH NAWAZ	DOS Process Agent	42 WHITE OAK STREET, DEER PARK, NY, United States, 11729

Name	Role	Address
FARRUKH NAWAZ	Chief Executive Officer	605 NORTHERN BLVD, GREAT NECK, NY, United States, 11021

Filing Number	Date Filed	Type	Effective Date
220428003875	2022-04-28	BIENNIAL STATEMENT	2020-12-01
181219010372	2018-12-19	CERTIFICATE OF INCORPORATION	2018-12-19

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-02-19	EXXON	605 NORTHERN BLVD, GREAT NECK, Nassau, NY, 11021	A	Food Inspection	Department of Agriculture and Markets	No data
2023-10-16	EXXON	605 NORTHERN BLVD, GREAT NECK, Nassau, NY, 11021	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-30	EXXON	605 NORTHERN BLVD, GREAT NECK, Nassau, NY, 11021	A	Food Inspection	Department of Agriculture and Markets	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9553077103

2020-04-15

0235

PPP

605 NORTHERN BLVD, GREAT NECK, NY, 11021

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50541
Loan Approval Amount (current)	50541
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	GREAT NECK, NASSAU, NY, 11021-1000
Project Congressional District	NY-03
Number of Employees	9
NAICS code	447190
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	51169.95
Forgiveness Paid Date	2021-07-16

7423968501

2021-03-06

0235

PPS

605 Northern Blvd, Great Neck, NY, 11021-5201

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50540
Loan Approval Amount (current)	50540
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Great Neck, NASSAU, NY, 11021-5201
Project Congressional District	NY-03
Number of Employees	10
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	50869.91
Forgiveness Paid Date	2021-11-01

Date of last update: 23 Mar 2025