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ALLIED CAPTIVE MANAGEMENT GROUP, INC.

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

Agent

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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:

2021-08-11

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:

86700.00

Total Face Value Of Loan:

148200.00

Paycheck Protection Program

Date Approved:

2020-05-06

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

12337

Current Approval Amount:

12337

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Unanswered

Forgiveness Amount:

12473.74

Date of last update: 30 Mar 2025

Sources: New York Secretary of State