Search icon

FARUQ AHMED LLC

Company Details

Name: FARUQ AHMED LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Sep 2022 (3 years ago)
Entity Number: 6591746
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 89-27 172 street, Jamaica, NY, United States, 11432

DOS Process Agent

Name Role Address
Faruq Ahmed DOS Process Agent 89-27 172 street, Jamaica, NY, United States, 11432

Filings

Filing Number Date Filed Type Effective Date
220919000705 2022-09-19 ARTICLES OF ORGANIZATION 2022-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1093508807 2021-04-09 0202 PPP 2022 Benedict Ave Apt 3D, Bronx, NY, 10462-4432
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17079.8
Loan Approval Amount (current) 17079.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10462-4432
Project Congressional District NY-14
Number of Employees 1
NAICS code 485310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17164.97
Forgiveness Paid Date 2021-10-18
5928169010 2021-05-22 0296 PPP 61 Goembel Ave, Buffalo, NY, 14211-2405
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17355
Loan Approval Amount (current) 17355
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14211-2405
Project Congressional District NY-26
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17403.97
Forgiveness Paid Date 2021-09-09

Date of last update: 21 Mar 2025

Sources: New York Secretary of State