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AGHA, LLC

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Company Details

Name: AGHA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Feb 1997 (29 years ago)
Entity Number: 2109052
ZIP code: 10913
County: Kings
Place of Formation: New York
Address: 300 Corporate Drive, Blauvelt, NY, United States, 10913

DOS Process Agent

Name Role Address
C/O NASSIR AL-AGHA DOS Process Agent 300 Corporate Drive, Blauvelt, NY, United States, 10913

Filings

Filing Number Date Filed Type Effective Date
220808001225 2022-08-08 BIENNIAL STATEMENT 2021-02-01
970204000033 1997-02-04 ARTICLES OF ORGANIZATION 1997-02-04

USAspending Awards / Financial Assistance

Date:
2021-01-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49745.00
Total Face Value Of Loan:
49745.00
Date:
2020-05-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
67712.00
Total Face Value Of Loan:
67712.00
Date:
2020-04-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$67,712
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,712
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$68,318.44
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $52,290
Utilities: $1,980
Rent: $9,714
Healthcare: $3728
Jobs Reported:
3
Initial Approval Amount:
$49,745
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$49,745
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$50,070
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $49,741
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2021-02-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
AGHA, LLC
Party Role:
Plaintiff
Party Name:
RAMIREZ COMPANY INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-01-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
AGHA, LLC
Party Role:
Plaintiff
Party Name:
RAMIREZ COMPANY INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-01-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AGHA, LLC
Party Role:
Plaintiff
Party Name:
TFORCE FINAL MILE, LLC,
Party Role:
Defendant

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State

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