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A & I DEVELOPERS, INC.

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Company Details

Name: A & I DEVELOPERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2008 (18 years ago)
Entity Number: 3616714
ZIP code: 11570
County: Nassau
Place of Formation: New York
Address: 265 SUNRISE HIGHWAY, STE 1-304, ROCKVILLE CENTRE, NY, United States, 11570

Contact Details

Phone +1 917-548-8354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ASHAD AJIM Chief Executive Officer 265 SUNRISE HIGHWAY, STE 1-304, ROCKVILLE CENTRE, NY, United States, 11570

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 265 SUNRISE HIGHWAY, STE 1-304, ROCKVILLE CENTRE, NY, United States, 11570

Licenses

Number Status Type Date End date
1298890-DCA Active Business 2008-09-09 2025-02-28

History

Start date End date Type Value
2010-02-05 2012-03-06 Address 265 SUNRISE HIGHWAY, STE 1-304, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
2008-01-11 2023-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-01-11 2010-02-05 Address 265 SUNRISE HIGHWAY STE I-304, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120306003037 2012-03-06 BIENNIAL STATEMENT 2012-01-01
100205002512 2010-02-05 BIENNIAL STATEMENT 2010-01-01
080111000860 2008-01-11 CERTIFICATE OF INCORPORATION 2008-01-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3555202 TRUSTFUNDHIC INVOICED 2022-11-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
3555203 RENEWAL INVOICED 2022-11-17 100 Home Improvement Contractor License Renewal Fee
3285129 TRUSTFUNDHIC INVOICED 2021-01-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
3285130 RENEWAL INVOICED 2021-01-19 100 Home Improvement Contractor License Renewal Fee
2905182 RENEWAL INVOICED 2018-10-05 100 Home Improvement Contractor License Renewal Fee
2905181 TRUSTFUNDHIC INVOICED 2018-10-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
2481942 TRUSTFUNDHIC INVOICED 2016-11-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
2481943 RENEWAL INVOICED 2016-11-02 100 Home Improvement Contractor License Renewal Fee
1879275 TRUSTFUNDHIC INVOICED 2014-11-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
1879276 RENEWAL INVOICED 2014-11-11 100 Home Improvement Contractor License Renewal Fee

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$59,061
Date Approved:
2020-08-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$59,061
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$59,810.18
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $59,061
Jobs Reported:
6
Initial Approval Amount:
$56,561
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,561
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$57,106.46
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $56,558

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 659-0751
Add Date:
2016-07-07
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2022-03-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Torts to Land

Parties

Party Name:
UNITED NATIONAL INSURANCE COMP
Party Role:
Plaintiff
Party Name:
A & I DEVELOPERS, INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State