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ALEPH TOWERS LLC

Company Details

Name: ALEPH TOWERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Oct 2004 (20 years ago)
Entity Number: 3117320
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1294 EAST 19TH ST, 3RD FL, BROOKLYN, NY, United States, 11230

Contact Details

Phone +1 347-543-8559

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1294 EAST 19TH ST, 3RD FL, BROOKLYN, NY, United States, 11230

Licenses

Number Status Type Date End date
2046623-DCA Active Business 2016-12-19 2025-02-28

Filings

Filing Number Date Filed Type Effective Date
061017002251 2006-10-17 BIENNIAL STATEMENT 2006-10-01
051018000141 2005-10-18 AFFIDAVIT OF PUBLICATION 2005-10-18
051018000144 2005-10-18 AFFIDAVIT OF PUBLICATION 2005-10-18
041022000765 2004-10-22 ARTICLES OF ORGANIZATION 2004-10-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3603150 TRUSTFUNDHIC INVOICED 2023-02-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
3603151 RENEWAL INVOICED 2023-02-24 100 Home Improvement Contractor License Renewal Fee
3268558 TRUSTFUNDHIC INVOICED 2020-12-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
3268559 RENEWAL INVOICED 2020-12-11 100 Home Improvement Contractor License Renewal Fee
2985129 RENEWAL INVOICED 2019-02-20 100 Home Improvement Contractor License Renewal Fee
2985128 TRUSTFUNDHIC INVOICED 2019-02-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
2513711 FINGERPRINT INVOICED 2016-12-15 75 Fingerprint Fee
2505291 BLUEDOT INVOICED 2016-12-06 100 Bluedot Fee
2505290 LICENSE INVOICED 2016-12-06 25 Home Improvement Contractor License Fee
2505289 TRUSTFUNDHIC INVOICED 2016-12-06 200 Home Improvement Contractor Trust Fund Enrollment Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2788087403 2020-05-06 0202 PPP 3939 BEDFORD AVE, BROOKLYN, NY, 11229
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2777
Loan Approval Amount (current) 2777
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 BROOKLYN, KINGS, NY, 11229-0001
Project Congressional District NY-09
Number of Employees 1
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2814.36
Forgiveness Paid Date 2021-09-20

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1203488 Other Contract Actions 2012-07-13 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-07-13
Termination Date 2016-11-16
Date Issue Joined 2013-09-06
Section 1332
Sub Section OC
Status Terminated

Parties

Name ALEPH TOWERS LLC
Role Plaintiff
Name AMBIT TEXAS, LLC,
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State