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AGUADILLA LTD.

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Company Details

Name: AGUADILLA LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 1999 (26 years ago)
Entity Number: 2426315
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 320 Old Country Road, Suite 103, Garden City, NY, United States, 11530
Principal Address: 320 OLD COUNTRY RD, STE 103, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AGUADILLA LTD. DOS Process Agent 320 Old Country Road, Suite 103, Garden City, NY, United States, 11530

Chief Executive Officer

Name Role Address
SAMARA JAGDEO Chief Executive Officer 320 OLD COUNTRY RD, STE 103, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2023-10-01 2023-10-01 Address 320 OLD COUNTRY RD, STE 103, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2023-07-06 2023-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-18 2023-07-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-08 2022-06-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-14 2023-10-01 Address 320 OLD COUNTRY RD, STE 103, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231001000873 2023-10-01 BIENNIAL STATEMENT 2023-10-01
220208003896 2022-02-08 BIENNIAL STATEMENT 2022-02-08
190314060233 2019-03-14 BIENNIAL STATEMENT 2017-10-01
170214006036 2017-02-14 BIENNIAL STATEMENT 2015-10-01
151006000009 2015-10-06 CERTIFICATE OF CHANGE 2015-10-06

USAspending Awards / Financial Assistance

Date:
2020-08-20
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:
12700.00
Total Face Value Of Loan:
12700.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State