AMAA INC.

Company Details

Name:	AMAA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Apr 2004 (21 years ago)
Entity Number:	3047765
ZIP code:	10002
County:	New York
Place of Formation:	New York
Address:	43 PARK PLACE, 3RD FLOOR, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 31372

Share Par Value 1

Type PAR VALUE

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	45 JOHN STREET SUITE 711, NEW YORK, NY, 10038

Name	Role	Address
DAN ANDERSON	Chief Executive Officer	43 PARK PLACE, 3RD FLOOR, NEW YORK, NY, United States, 10002

Name	Role	Address
THE CORPORATION	DOS Process Agent	43 PARK PLACE, 3RD FLOOR, NEW YORK, NY, United States, 10002

Start date	End date	Type	Value
2016-07-14	2017-04-03	Shares	Share type: PAR VALUE, Number of shares: 22860, Par value: 1
2004-04-30	2016-07-14	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2004-04-30	2008-10-29	Address	45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
170403000520	2017-04-03	CERTIFICATE OF AMENDMENT	2017-04-03
160714000687	2016-07-14	CERTIFICATE OF AMENDMENT	2016-07-14
081029002288	2008-10-29	BIENNIAL STATEMENT	2008-04-01
040430000691	2004-04-30	CERTIFICATE OF INCORPORATION	2004-04-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3464078405

2021-02-05

0202

PPS

412 Broadway Fl 2, New York, NY, 10013-3594

Loan Status Date	2023-05-11
Loan Status	Charged Off
Loan Maturity in Months	30
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5312
Loan Approval Amount (current)	5312
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10013-3594
Project Congressional District	NY-10
Number of Employees	2
NAICS code	713940
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

3486627801

2020-05-26

0202

PPP

412 Broadway 2nd floor, New York, NY, 10013-3594

Loan Status Date	2021-11-23
Loan Status	Charged Off
Loan Maturity in Months	4
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5551
Loan Approval Amount (current)	5551
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10013-3594
Project Congressional District	NY-10
Number of Employees	2
NAICS code	713940
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 29 Mar 2025