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BAHGAT & LAURITO-BAHGAT, CPAS, P.C.

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Company Details

Name: BAHGAT & LAURITO-BAHGAT, CPAS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 19 Sep 2002 (23 years ago)
Entity Number: 2813508
ZIP code: 14063
County: Chautauqua
Place of Formation: New York
Address: 16 W. MAIN ST., STE 1, FREDONIA, NY, United States, 14063
Principal Address: 16 WEST MAIN ST SUITE 1, FREDONIA, NY, United States, 14063

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BAHGAT & LAURITO-BAHGAT, CPAS, P.C. DOS Process Agent 16 W. MAIN ST., STE 1, FREDONIA, NY, United States, 14063

Chief Executive Officer

Name Role Address
SHAM D BAHGAT Chief Executive Officer 16 WEST MAIN ST SUITE ONE, FREDONIA, NY, United States, 14063

History

Start date End date Type Value
2004-11-03 2020-09-09 Address 16 W. MAIN ST., STE 1, FREDONIA, NY, 14063, USA (Type of address: Service of Process)
2002-09-19 2004-11-03 Address SUITE 1, 16 W. MAIN ST., FREDONIA, NY, 14063, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200909060194 2020-09-09 BIENNIAL STATEMENT 2020-09-01
180904006700 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006599 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140922006367 2014-09-22 BIENNIAL STATEMENT 2014-09-01
121009002207 2012-10-09 BIENNIAL STATEMENT 2012-09-01

USAspending Awards / Financial Assistance

Date:
2020-06-16
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
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:
246800.00
Total Face Value Of Loan:
246800.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
246800
Current Approval Amount:
246800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
249944.16

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State