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SHAH AHMED CORPORATION

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Company Details

Name: SHAH AHMED CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2001 (24 years ago)
Entity Number: 2645163
ZIP code: 11106
County: Queens
Place of Formation: New York
Principal Address: 24-64 CRESCENT ST, ASTORIA, NY, United States, 11102
Address: 34-02 31ST AVENUE, ASTORIA, NY, United States, 11106

Contact Details

Phone +1 718-278-7300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHAH B AHMED Chief Executive Officer 34-02 31ST AVE, ASTORIA, NY, United States, 11106

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 34-02 31ST AVENUE, ASTORIA, NY, United States, 11106

Licenses

Number Status Type Date End date
1087206-DCA Inactive Business 2003-12-26 2004-12-31

Filings

Filing Number Date Filed Type Effective Date
030514002309 2003-05-14 BIENNIAL STATEMENT 2003-05-01
010531000709 2001-05-31 CERTIFICATE OF INCORPORATION 2001-05-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
598881 RENEWAL INVOICED 2004-01-06 85 Cigarette Retail Dealer Renewal Fee
548878 LICENSE INVOICED 2001-07-11 85 Cigarette Retail Dealer License Fee

USAspending Awards / Financial Assistance

Date:
2021-05-26
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:
7407.30
Total Face Value Of Loan:
7407.30
Date:
2021-05-17
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:
14815.00
Total Face Value Of Loan:
14815.00
Date:
2021-04-19
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:
14815.00
Total Face Value Of Loan:
14815.00
Date:
2021-04-06
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:
1210.00
Total Face Value Of Loan:
1210.00
Date:
2021-03-23
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:
15805.00
Total Face Value Of Loan:
15805.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$14,815
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,815
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,888.47
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $14,815
Jobs Reported:
1
Initial Approval Amount:
$15,805
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,805
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$15,908.61
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $15,804
Jobs Reported:
1
Initial Approval Amount:
$14,815
Date Approved:
2021-05-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,815
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,852.04
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $14,815
Jobs Reported:
1
Initial Approval Amount:
$2,670
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,670
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,682.53
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $2,668
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$1,210
Date Approved:
2021-04-06
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,210
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $1,210
Jobs Reported:
1
Initial Approval Amount:
$2,700
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,720.71
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $2,698
Jobs Reported:
1
Initial Approval Amount:
$7,407.3
Date Approved:
2021-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,407.3
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,434.49
Servicing Lender:
Ponce Bank
Use of Proceeds:
Payroll: $7,407.3

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State