| 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 |
| Name | Role | Address |
|---|---|---|
| KHA CAPITAL LLC | DOS Process Agent | C/O MOATAZ YOUSEF HAGGAG, 110 FIG DRIVE, DIX HILLS, NY, United States, 11746 |
| 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) |
| 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 |
| 100428002565 | 2010-04-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 080423000501 | 2008-04-23 | ARTICLES OF ORGANIZATION | 2008-04-23 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3754975000 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
