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ALADDIN USA INC.

Company Details

Name: ALADDIN USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2006 (19 years ago)
Entity Number: 3428825
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 24-10 34TH AVENUE, ASTORIA, NY, United States, 11106
Principal Address: 24-10 34TH AVE, LONG ISLAND CITY, NY, United States, 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ABDUL M CHOWDHURY DOS Process Agent 24-10 34TH AVENUE, ASTORIA, NY, United States, 11106

Chief Executive Officer

Name Role Address
ABDUL M CHOWDHURY Chief Executive Officer 24-10 34TH AVE, LONG ISLAND CITY, NY, United States, 11106

History

Start date End date Type Value
2024-05-29 2024-05-29 Address 24-10 34TH AVE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2022-04-30 2024-05-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-09 2022-04-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-10-16 2024-05-29 Address 151-25 34TH AVE, FLOOR 1, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2012-10-19 2024-05-29 Address 24-10 34TH AVE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240529002989 2024-05-29 BIENNIAL STATEMENT 2024-05-29
210706001702 2021-07-06 BIENNIAL STATEMENT 2021-07-06
181016006405 2018-10-16 BIENNIAL STATEMENT 2018-10-01
141201007495 2014-12-01 BIENNIAL STATEMENT 2014-10-01
121019002125 2012-10-19 BIENNIAL STATEMENT 2012-10-01

USAspending Awards / Financial Assistance

Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27770
Current Approval Amount:
27770
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28122.28

Court Cases

Court Case Summary

Filing Date:
2014-10-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ESPANA
Party Role:
Plaintiff
Party Name:
ALADDIN USA INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State