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AMKO GROUP INTERNATIONAL LTD.

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Company Details

Name: AMKO GROUP INTERNATIONAL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2004 (21 years ago)
Entity Number: 3035250
ZIP code: 11050
County: Nassau
Place of Formation: New York
Address: 41 JUNIPER ROAD, PORT WASHINGTON, NY, United States, 11050

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 41 JUNIPER ROAD, PORT WASHINGTON, NY, United States, 11050

Agent

Name Role Address
CARMELA RAIA Agent 41 JUNIPER ROAD, PORT WASHINGTON, NY, 11050

Form 5500 Series

Employer Identification Number (EIN):
134284333
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
3
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
040526000861 2004-05-26 CERTIFICATE OF AMENDMENT 2004-05-26
040401000939 2004-04-01 CERTIFICATE OF INCORPORATION 2004-04-01

USAspending Awards / Financial Assistance

Date:
2021-03-06
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:
70832.00
Total Face Value Of Loan:
70832.00
Date:
2020-05-02
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:
63324.00
Total Face Value Of Loan:
63324.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$70,832
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$70,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$71,263.92
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $70,832
Jobs Reported:
3
Initial Approval Amount:
$63,324
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$63,324
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$63,756.68
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $45,165
Utilities: $2,065
Rent: $10,610
Healthcare: $5484

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State