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BHAKTIAR SOCIETY OF USA INC

Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: BHAKTIAR SOCIETY OF USA INC
Jurisdiction: Connecticut
Legal type: Non-Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 13 Jun 2016
Business ALEI: 1210627
Annual report due: 13 Jun 2025
Business address: 75 PEPPER RIDGE ROAD, STAMFORDF, CT, 06905, United States
Mailing address: 75 PEPPER RIDGE ROAD, STAMFORDF, CT, United States, 06905
ZIP code: 06905
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: bakhtiarsocietyusa@gmail.com

Industry & Business Activity

NAICS

813410 Civic and Social Organizations

This industry comprises establishments primarily engaged in promoting the civic and social interests of their members. Establishments in this industry may operate bars and restaurants for their members. Learn more at the U.S. Census Bureau

Agent

Name Role Business address Phone E-Mail Residence address
MOHAMED Z SHAFI Agent 75 Pepper Ridge Rd, Stamford, CT, 06905-3222, United States +1 203-496-2572 mohamedzshafi@gmail.com 75 Pepper Ridge Rd, Stamford, CT, 06905-3222, United States

Officer

Name Role Business address Phone E-Mail Residence address
MOHAMMED SALAM SHARIF Officer - - - 282 SELLECK ST, FL1, STAMFORD, CT, 06902, United States
MOHAMED Z SHAFI Officer 75 Pepper Ridge Rd, Stamford, CT, 06905-3222, United States +1 203-496-2572 mohamedzshafi@gmail.com 75 Pepper Ridge Rd, Stamford, CT, 06905-3222, United States
ABDUL NOOR Officer - - - 245 FAIRFIELD AVE, 1, STAMFORD, CT, 06902, United States
SAIDUL M HOQUE Officer - - - 39 STEPHEN STREET, FL1, STAMFORD, CT, 06902, United States
MOHAMMED JAHANGIR Officer - - - 37 STEPHEN STREET, FL2, STAMFORD, CT, 06902, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012261025 2025-03-13 - Annual Report Annual Report -
BF-0011460487 2023-05-31 - Annual Report Annual Report -
BF-0010649252 2022-08-12 - Annual Report Annual Report -
BF-0008998688 2022-04-08 - Annual Report Annual Report 2017
BF-0009976644 2022-04-08 - Annual Report Annual Report -
BF-0008998690 2022-04-08 - Annual Report Annual Report 2018
BF-0008998691 2022-04-08 - Annual Report Annual Report 2019
BF-0008998689 2022-04-08 - Annual Report Annual Report 2020
0005842871 2017-05-12 2017-05-12 First Report Organization and First Report -
0005599175 2016-06-13 2016-06-13 Business Formation Certificate of Incorporation -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9821548509 2021-03-12 0156 PPS 41 Aberdeen St, Stamford, CT, 06902-5569
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Stamford, FAIRFIELD, CT, 06902-5569
Project Congressional District CT-04
Number of Employees 2
NAICS code 621111
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17606.92
Forgiveness Paid Date 2021-10-27
4153757801 2020-05-27 0156 PPP 41 Aberdeen Street, Stamford, CT, 06902-5501
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Stamford, FAIRFIELD, CT, 06902-5501
Project Congressional District CT-04
Number of Employees 2
NAICS code 621111
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17711.44
Forgiveness Paid Date 2021-08-13
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information