Search icon

AQUINAS LLC

Company Details

Name: AQUINAS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jul 2008 (17 years ago)
Entity Number: 3693657
ZIP code: 08690
County: New York
Place of Formation: New York
Address: 2129 Route 33, Lexington Square, Hamilton, NJ, United States, 08690

DOS Process Agent

Name Role Address
NOWAK & GEHAN CPA DOS Process Agent 2129 Route 33, Lexington Square, Hamilton, NJ, United States, 08690

History

Start date End date Type Value
2008-07-08 2024-09-05 Address 15 SUNSET TERRACE, CEDAR GROVE, NJ, 07009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240905000281 2024-09-05 BIENNIAL STATEMENT 2024-09-05
100720002214 2010-07-20 BIENNIAL STATEMENT 2010-07-01
081229000171 2008-12-29 CERTIFICATE OF PUBLICATION 2008-12-29
080722000278 2008-07-22 CERTIFICATE OF AMENDMENT 2008-07-22
080708000587 2008-07-08 ARTICLES OF ORGANIZATION 2008-07-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9803917208 2020-04-28 0202 PPP 65 Broadway 17th Fl Suite 1700, NEW YORK, NY, 10006
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 680490
Loan Approval Amount (current) 680490
Undisbursed Amount 0
Franchise Name Senior Helpers
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10006-0001
Project Congressional District NY-10
Number of Employees 100
NAICS code 611310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 685064.41
Forgiveness Paid Date 2021-01-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1706032 Fair Labor Standards Act 2017-08-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2017-08-09
Termination Date 2019-07-03
Date Issue Joined 2017-10-13
Pretrial Conference Date 2018-10-26
Section 0203
Status Terminated

Parties

Name GENNINGS
Role Plaintiff
Name AQUINAS LLC
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State