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MUHAMMAD WASEEM LLC

Company Details

Name: MUHAMMAD WASEEM LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Nov 2021 (3 years ago)
Entity Number: 6321294
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 10805 91ST AVE APT 2L, RICHMOND HILL, NY, United States, 11418

DOS Process Agent

Name Role Address
MUHAMMAD WASEEM LLC DOS Process Agent 10805 91ST AVE APT 2L, RICHMOND HILL, NY, United States, 11418

Filings

Filing Number Date Filed Type Effective Date
211105002007 2021-11-05 ARTICLES OF ORGANIZATION 2021-11-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9290058700 2021-04-08 0202 PPS 10805 91st Ave, Richmond Hill, NY, 11418-2205
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8018
Loan Approval Amount (current) 8018
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Richmond Hill, QUEENS, NY, 11418-2205
Project Congressional District NY-05
Number of Employees 1
NAICS code 485310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8050.73
Forgiveness Paid Date 2021-09-17
5982468403 2021-02-09 0202 PPP 10805 91st Ave, Richmond Hill, NY, 11418-2247
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6560
Loan Approval Amount (current) 6560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Richmond Hill, QUEENS, NY, 11418-2247
Project Congressional District NY-05
Number of Employees 1
NAICS code 484110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6594.51
Forgiveness Paid Date 2021-08-23

Date of last update: 21 Mar 2025

Sources: New York Secretary of State