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MOHAMED HASSAN LLC

Company Details

Name: MOHAMED HASSAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Apr 2023 (2 years ago)
Entity Number: 6794353
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 744 9th Ave, Apt 2FS, New York, NY, United States, 10019

Contact Details

Phone +1 212-305-6059

DOS Process Agent

Name Role Address
Eslam E Hassan DOS Process Agent 744 9th Ave, Apt 2FS, New York, NY, United States, 10019

Agent

Name Role Address
Eslam E Hassan Agent 744 9th Ave, Apt 2FS, New York, NY, 10019

Licenses

Number Status Type Date End date
2103525-DCA Inactive Individual 2022-01-19 2023-05-31

Filings

Filing Number Date Filed Type Effective Date
230410001008 2023-04-10 ARTICLES OF ORGANIZATION 2023-04-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-11-05 No data 11420 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-19 No data MANHATTAN, ASTORIA, NY, 11106 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3407869 LICENSE INVOICED 2022-01-18 75 Locksmith License Fee
125301 CL VIO INVOICED 2011-02-08 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-11-19 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5895478909 2021-05-01 0202 PPP 59 Fairway Ln, Staten Island, NY, 10301-3370
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378478
Servicing Lender Name Empire State Bank
Servicing Lender Address 68 N Plank Rd, NEWBURGH, NY, 12550-2109
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10301-3370
Project Congressional District NY-11
Number of Employees 1
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 378478
Originating Lender Name Empire State Bank
Originating Lender Address NEWBURGH, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20911.69
Forgiveness Paid Date 2021-11-17
9089498102 2020-07-27 0202 PPP 3118 71st street 2f, east elmhurst, NY, 11370-1720
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2494
Loan Approval Amount (current) 2494
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address east elmhurst, QUEENS, NY, 11370-1720
Project Congressional District NY-06
Number of Employees 1
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2529.8
Forgiveness Paid Date 2022-01-04

Date of last update: 20 Mar 2025

Sources: New York Secretary of State