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NAMIA DASA, LLC

Company Details

Name: NAMIA DASA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Oct 2005 (19 years ago)
Entity Number: 3274854
ZIP code: 12205
County: Albany
Place of Formation: New York
Address: 43 Fuller Rd, Albany, NY, United States, 12205

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAMIA DASA 401(K) PROFIT SHARING PLAN & TRUST 2012 203720328 2015-01-05 NAMIA DASA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446120
Plan sponsor’s address 960 TROY SCHENECTADY RD, LATHAM, NY, 12110

Signature of

Role Plan administrator
Date 2015-01-05
Name of individual signing AIMAN ALKURABI
NAMIA DASA 401(K) PROFIT SHARING PLAN & TRUST 2012 203720328 2014-12-02 NAMIA DASA LLC 9
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446120
Plan sponsor’s address 960 TROY SCHENECTADY RD, LATHAM, NY, 12110

Signature of

Role Plan administrator
Date 2014-12-02
Name of individual signing AIMAN ALKURABI
NAMIA DASA LLC, 401K PROFIT SHARING PLAN 2011 203720328 2012-07-16 NAMIA DASA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446120
Sponsor’s telephone number 5182209099
Plan sponsor’s address 960 TROY SCHENECTADY RD, LATHAM, NY, 12110

Plan administrator’s name and address

Administrator’s EIN 203720328
Plan administrator’s name NAMIA DASA LLC
Plan administrator’s address 960 TROY SCHENECTADY RD, LATHAM, NY, 12110
Administrator’s telephone number 5182209099

Signature of

Role Plan administrator
Date 2012-07-16
Name of individual signing AIMAN ALKURABI
NAMIA DASA LLC 401 K PROFIT SHARING PLAN TRUST 2010 203720328 2011-07-27 NAMIA DASA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446120
Sponsor’s telephone number 5182209099
Plan sponsor’s address 960 TROY SCHENECTADY RD, LATHAM, NY, 12110

Plan administrator’s name and address

Administrator’s EIN 203720328
Plan administrator’s name NAMIA DASA LLC
Plan administrator’s address 960 TROY SCHENECTADY RD, LATHAM, NY, 12110
Administrator’s telephone number 5182209099

Signature of

Role Plan administrator
Date 2011-07-27
Name of individual signing NAMIA DASA LLC

DOS Process Agent

Name Role Address
AIMAN ALKURABI DOS Process Agent 43 Fuller Rd, Albany, NY, United States, 12205

History

Start date End date Type Value
2013-12-02 2023-10-04 Address 960 TROY SCHENECTADY RD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2009-10-09 2013-12-02 Address 960 TROY SCHENECTADY ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2005-10-31 2009-10-09 Address 960 TROY SCHENECTADY ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231004003642 2023-10-04 BIENNIAL STATEMENT 2023-10-01
220320000183 2022-03-20 BIENNIAL STATEMENT 2021-10-01
160726006292 2016-07-26 BIENNIAL STATEMENT 2015-10-01
131202002245 2013-12-02 BIENNIAL STATEMENT 2013-10-01
111117002424 2011-11-17 BIENNIAL STATEMENT 2011-10-01
091009002515 2009-10-09 BIENNIAL STATEMENT 2009-10-01
071023002115 2007-10-23 BIENNIAL STATEMENT 2007-10-01
051229001412 2005-12-29 AFFIDAVIT OF PUBLICATION 2005-12-29
051229001025 2005-12-29 AFFIDAVIT OF PUBLICATION 2005-12-29
051031000092 2005-10-31 ARTICLES OF ORGANIZATION 2005-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7000187004 2020-04-07 0248 PPP 43 FULLER RD, ALBANY, NY, 12205-1307
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35200
Loan Approval Amount (current) 35200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112475
Servicing Lender Name Saratoga National Bank and Trust Company
Servicing Lender Address 171 S Broadway, SARATOGA SPRINGS, NY, 12866-4532
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ALBANY, ALBANY, NY, 12205-1307
Project Congressional District NY-20
Number of Employees 8
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 112475
Originating Lender Name Saratoga National Bank and Trust Company
Originating Lender Address SARATOGA SPRINGS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35562.76
Forgiveness Paid Date 2021-04-26
8828338405 2021-02-14 0248 PPS 43 Fuller Rd, Albany, NY, 12205-5120
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29007
Loan Approval Amount (current) 29007
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112475
Servicing Lender Name Saratoga National Bank and Trust Company
Servicing Lender Address 171 S Broadway, SARATOGA SPRINGS, NY, 12866-4532
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Albany, ALBANY, NY, 12205-5120
Project Congressional District NY-20
Number of Employees 8
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 112475
Originating Lender Name Saratoga National Bank and Trust Company
Originating Lender Address SARATOGA SPRINGS, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 29102.08
Forgiveness Paid Date 2021-06-15

Date of last update: 29 Mar 2025

Sources: New York Secretary of State