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  5. AGUILA, INC.

AGUILA, INC.

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Company Details

Name: AGUILA, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 25 Sep 2000 (25 years ago)
Entity Number: 2556161
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 665 CAULDWELL AVENUE, BRONX, NY, United States, 10456

Contact Details

Phone +1 718-402-8979

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 665 CAULDWELL AVENUE, BRONX, NY, United States, 10456

History

Start date End date Type Value
2002-07-01 2016-05-03 Address 661 CAULDWELL AVENUE, BRONX, NY, 10456, USA (Type of address: Service of Process)
2000-09-25 2002-07-01 Address 1064 FRANKLIN AVENUE, BRONX, NY, 10456, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160503000141 2016-05-03 CERTIFICATE OF AMENDMENT 2016-05-03
020701001086 2002-07-01 CERTIFICATE OF AMENDMENT 2002-07-01
000925000157 2000-09-25 CERTIFICATE OF INCORPORATION 2000-09-25

Trademarks Section

Serial Number:
78872311
Mark:
AGUILA
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2006-04-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
AGUILA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Charitable services in the nature of providing free counseling regarding obtaining financial benefits, namely, government benefits and entitlements and public assistance to low-income families
First Use:
2005-03-01
International Classes:
036 - Primary Class
Class Status:
Active
For:
case management services, namely, coordination of necessary housing, medical and educational services for homeless families
First Use:
2005-03-01
International Classes:
045 - Primary Class
Class Status:
Active
For:
emergency shelter services, namely, providing temporary housing for homeless persons
First Use:
2005-03-01
International Classes:
043 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-04-15
Type:
Complaint
Address:
1195 SHERMAN AVE BASEMENT, BRONX, NY, 10456
Safety Health:
Health
Scope:
Partial

Tax Exempt

Employer Identification Number (EIN) :
13-4141751
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2003-01
National Taxonomy Of Exempt Entities:
Housing & Shelter: Homeless Shelters
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1011800
Current Approval Amount:
1011800
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1017027.63
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
906200
Current Approval Amount:
906200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
917149.92

Court Cases

Court Case Summary

Filing Date:
2011-06-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
ROSADO
Party Role:
Plaintiff
Party Name:
AGUILA, INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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