AML-LINY, INC.

Company Details

Name:	AML-LINY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jun 2006 (19 years ago)
Entity Number:	3371959
ZIP code:	11590
County:	Nassau
Place of Formation:	New York
Principal Address:	216 FULTON AVE, HEMPSTEAD, NY, United States, 11550
Address:	27 CHOIR LANE, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ABNER LONES	Chief Executive Officer	216 FULTON AVE, HEMPSTEAD, NY, United States, 11550

Name	Role	Address
AML-LINY, INC.	DOS Process Agent	27 CHOIR LANE, WESTBURY, NY, United States, 11590

Start date	End date	Type	Value
2018-06-05	2020-06-05	Address	216 FULTON AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
2010-10-06	2015-03-20	Address	27 CHOIR LANE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2006-06-06	2018-06-05	Address	216 FULTON AVE., HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200605061348	2020-06-05	BIENNIAL STATEMENT	2020-06-01
180605007502	2018-06-05	BIENNIAL STATEMENT	2018-06-01
150320006199	2015-03-20	BIENNIAL STATEMENT	2014-06-01
101006002794	2010-10-06	BIENNIAL STATEMENT	2010-06-01
060606000401	2006-06-06	CERTIFICATE OF INCORPORATION	2006-06-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6663127908

2020-06-16

0235

PPP

216 Fulton Ave, HEMPSTEAD, NY, 11550-3705

Loan Status Date	2021-06-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15667
Loan Approval Amount (current)	15667
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Unanswered
Project Address	HEMPSTEAD, NASSAU, NY, 11550-3705
Project Congressional District	NY-04
Number of Employees	3
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15798.36
Forgiveness Paid Date	2021-04-29

8784638300

2021-01-30

0235

PPS

216 Fulton Ave, Hempstead, NY, 11550-3705

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20475
Loan Approval Amount (current)	20475
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hempstead, NASSAU, NY, 11550-3705
Project Congressional District	NY-04
Number of Employees	4
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20600.97
Forgiveness Paid Date	2021-09-17

Date of last update: 28 Mar 2025