ALLIED CAPTIVE MANAGEMENT GROUP, INC.

Company Details

Name:	ALLIED CAPTIVE MANAGEMENT GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 May 2003 (22 years ago)
Entity Number:	2905910
ZIP code:	11423
County:	Queens
Place of Formation:	New York
Address:	144-32 HILLSIDE AVE, 2ND FLR, JAMAICA, NY, United States, 11435
Address:	20504a hillside ave, HOLLIS, NY, United States, 11423

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
syed i zaidi	Agent	20504a hillside ave, HOLLIS, NY, 11423

Name	Role	Address
THE CORPORATION	DOS Process Agent	20504a hillside ave, HOLLIS, NY, United States, 11423

Name	Role	Address
SYED I ZAIDI	Chief Executive Officer	144-32 HILLSIDE AVE, 2ND FLR, JAMAICA, NY, United States, 11435

Start date	End date	Type	Value
2023-06-29	2025-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-03-26	2025-02-18	Address	144-32 HILLSIDE AVE, 2ND FLR, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2013-03-26	2025-02-18	Address	144-32 HILLSIDE AVE, 2ND FLR, JAMAICA, NY, 11435, USA (Type of address: Service of Process)
2003-05-13	2023-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-05-13	2013-03-26	Address	91-31 QUEENS BLVD, SUITE 206, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250218000730	2025-02-14	CERTIFICATE OF CHANGE BY ENTITY	2025-02-14
140418006382	2014-04-18	BIENNIAL STATEMENT	2013-05-01
130326002443	2013-03-26	BIENNIAL STATEMENT	2011-05-01
110818000584	2011-08-18	ANNULMENT OF DISSOLUTION	2011-08-18
DP-1920654	2010-10-27	DISSOLUTION BY PROCLAMATION	2010-10-27
030513000703	2003-05-13	CERTIFICATE OF INCORPORATION	2003-05-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3079817410

2020-05-06

0202

PPP

20504A HILLSIDE AVE, HOLLIS, NY, 11423

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12337
Loan Approval Amount (current)	12337
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HOLLIS, QUEENS, NY, 11423-0001
Project Congressional District	NY-05
Number of Employees	3
NAICS code	561110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	12473.74
Forgiveness Paid Date	2021-06-14

Date of last update: 30 Mar 2025