AGHA, LLC

Company Details

Name:	AGHA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	04 Feb 1997 (28 years ago)
Entity Number:	2109052
ZIP code:	10913
County:	Kings
Place of Formation:	New York
Address:	300 Corporate Drive, Blauvelt, NY, United States, 10913

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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2399437702

2020-05-01

0202

PPP

300 CORPORATE DR STE 5, BLAUVELT, NY, 10913

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	67712
Loan Approval Amount (current)	67712
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BLAUVELT, ROCKLAND, NY, 10913-0001
Project Congressional District	NY-17
Number of Employees	3
NAICS code	424120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	68318.44
Forgiveness Paid Date	2021-03-29

9468658309

2021-01-30

0202

PPS

300 Corporate Dr Ste 5, Blauvelt, NY, 10913-1162

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	49745
Loan Approval Amount (current)	49745
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Blauvelt, ROCKLAND, NY, 10913-1162
Project Congressional District	NY-17
Number of Employees	3
NAICS code	424120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	50070
Forgiveness Paid Date	2021-10-04

Date of last update: 01 Apr 2025