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HABIB LLC

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Company Details

Name: HABIB LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Oct 2021 (4 years ago)
Entity Number: 6305598
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1340 St Lawrence Ave, 2 FL, Bronx, NY, United States, 10472

DOS Process Agent

Name Role Address
Sadman Habib DOS Process Agent 1340 St Lawrence Ave, 2 FL, Bronx, NY, United States, 10472

Filings

Filing Number Date Filed Type Effective Date
211018001919 2021-10-18 ARTICLES OF ORGANIZATION 2021-10-18

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$17,392
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,392
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,493.49
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $17,392
Jobs Reported:
1
Initial Approval Amount:
$17,392
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,392
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,461.08
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $17,392

Court Cases

Court Case Summary

Filing Date:
2023-09-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
HABIB LLC
Party Role:
Plaintiff
Party Name:
RENAUD PLLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-04-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
HABIB LLC
Party Role:
Plaintiff
Party Name:
UNITED STATES DEPARTMEN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-10-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
FARMERS NEW CENTURY INSURANCE
Party Role:
Plaintiff
Party Name:
HABIB LLC
Party Role:
Defendant

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State

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