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AQ INVESTMENT & MANAGEMENT, LLC

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Company Details

Name: AQ INVESTMENT & MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Apr 2008 (17 years ago)
Branch of: AQ INVESTMENT & MANAGEMENT, LLC, Connecticut (Company Number 0819219)
Entity Number: 3658908
ZIP code: 10465
County: Onondaga
Place of Formation: Connecticut
Address: 3630 E. TREMONT AVE. #753, BRONX, NY, United States, 10465

DOS Process Agent

Name Role Address
AQ INVESTMENT & MANAGEMENT, LLC DOS Process Agent 3630 E. TREMONT AVE. #753, BRONX, NY, United States, 10465

History

Start date End date Type Value
2018-05-02 2024-04-13 Address 3630 E. TREMONT AVE. #753, BRONX, NY, 10465, USA (Type of address: Service of Process)
2008-04-15 2018-05-02 Address P.O. BOX 8755, NEW HAVEN, CT, 06531, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240413000299 2024-04-13 BIENNIAL STATEMENT 2024-04-13
221016000349 2022-10-16 BIENNIAL STATEMENT 2022-04-01
200417060340 2020-04-17 BIENNIAL STATEMENT 2020-04-01
180502006855 2018-05-02 BIENNIAL STATEMENT 2018-04-01
160412006275 2016-04-12 BIENNIAL STATEMENT 2016-04-01

USAspending Awards / Financial Assistance

Date:
2020-07-16
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:
115000.00
Total Face Value Of Loan:
115000.00

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State