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KHA CAPITAL LLC
Company Details
Name: |
KHA CAPITAL LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
23 Apr 2008 (17 years ago)
|
Entity Number: |
3662159 |
ZIP code: |
11746
|
County: |
Suffolk |
Place of Formation: |
New York |
Address: |
C/O MOATAZ YOUSEF HAGGAG, 110 FIG DRIVE, DIX HILLS, NY, United States, 11746 |
DOS Process Agent
Name |
Role |
Address |
KHA CAPITAL LLC
|
DOS Process Agent
|
C/O MOATAZ YOUSEF HAGGAG, 110 FIG DRIVE, DIX HILLS, NY, United States, 11746
|
History
Start date |
End date |
Type |
Value |
2012-05-18
|
2024-06-17
|
Address
|
C/O MOATAZ YOUSEF HAGGAG, 110 FIG DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)
|
2008-04-23
|
2012-05-18
|
Address
|
110 FIG DR., DIX HILLS, NY, 11746, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
240617002390
|
2024-06-17
|
BIENNIAL STATEMENT
|
2024-06-17
|
220412000966
|
2022-04-12
|
BIENNIAL STATEMENT
|
2022-04-01
|
200407060674
|
2020-04-07
|
BIENNIAL STATEMENT
|
2020-04-01
|
140612002069
|
2014-06-12
|
BIENNIAL STATEMENT
|
2014-04-01
|
120518002056
|
2012-05-18
|
BIENNIAL STATEMENT
|
2012-04-01
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
330800.00
Total Face Value Of Loan:
330800.00
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State