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  5. AHMED & AHMED CORP.

AHMED & AHMED CORP.

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Company Details

Name: AHMED & AHMED CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 1999 (26 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 2453751
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 53-52 82ND STREET, ELMHURST, NY, United States, 11373
Principal Address: 53-52 82ND ST, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SYED FAISAL AHMED Chief Executive Officer 53-52 82ND ST, ELMHURST, NY, United States, 11373

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 53-52 82ND STREET, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date End date
2043377-DCA Inactive Individual 2016-09-07 2017-07-31

Filings

Filing Number Date Filed Type Effective Date
DP-1795423 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
031126002564 2003-11-26 BIENNIAL STATEMENT 2003-12-01
011128002093 2001-11-28 BIENNIAL STATEMENT 2001-12-01
991224000259 1999-12-24 CERTIFICATE OF INCORPORATION 1999-12-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2489805 OL VIO INVOICED 2016-11-15 250 OL - Other Violation
2489804 CL VIO INVOICED 2016-11-15 350 CL - Consumer Law Violation
2462255 CL VIO CREDITED 2016-10-05 175 CL - Consumer Law Violation
2462256 OL VIO CREDITED 2016-10-05 125 OL - Other Violation
2413871 LICENSE INVOICED 2016-09-06 45 Ticket Seller License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-09-21 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2016-09-21 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2022-04-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
15200.00
Total Face Value Of Loan:
15200.00
Date:
2021-10-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
27800.00
Total Face Value Of Loan:
45800.00
Date:
2021-04-12
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:
85500.00
Total Face Value Of Loan:
131800.00
Date:
2021-01-11
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:
23600.00
Total Face Value Of Loan:
94200.00
Date:
2020-07-09
Link:
View on USAspending
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

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,766.66
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,766.66
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,788.37
Servicing Lender:
Community Federal Savings Bank
Use of Proceeds:
Payroll: $4,763.66

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THE CORPORATION

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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