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AHMED KHALIL, INC.

Company Details

Name: AHMED KHALIL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Sep 2008 (17 years ago)
Date of dissolution: 08 Jun 2010
Entity Number: 3718417
ZIP code: 11102
County: Queens
Place of Formation: New York
Address: 3091 CRESCENT STRET, APT. 1-M, ASTORIA, NY, United States, 11102

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3091 CRESCENT STRET, APT. 1-M, ASTORIA, NY, United States, 11102

Filings

Filing Number Date Filed Type Effective Date
100608000085 2010-06-08 CERTIFICATE OF DISSOLUTION 2010-06-08
080910000135 2008-09-10 CERTIFICATE OF INCORPORATION 2008-09-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-03-12 No data Manhattan, JERSEY CITY, NJ, 07306 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-03-12 Pleaded BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3980998700 2021-03-31 0202 PPP 3051 Hobart St Apt 4H, Woodside, NY, 11377-1424
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20612
Loan Approval Amount (current) 20612
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Woodside, QUEENS, NY, 11377-1424
Project Congressional District NY-14
Number of Employees 1
NAICS code 485999
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20719.64
Forgiveness Paid Date 2021-10-06

Date of last update: 28 Mar 2025

Sources: New York Secretary of State