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AGWA ENTERPRISES INC.

Company Details

Name: AGWA ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2009 (16 years ago)
Entity Number: 3765082
ZIP code: 14301
County: Niagara
Place of Formation: New York
Address: 3016 PINE AVE., NIAGARA FALLS, NY, United States, 14301
Principal Address: 6627 TOWNLINE RD, N TONAWANDA, NY, United States, 14120

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AHMED AGWA Chief Executive Officer 6627 TOWNLINE RD, N TONAWANDA, NY, United States, 14120

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3016 PINE AVE., NIAGARA FALLS, NY, United States, 14301

Filings

Filing Number Date Filed Type Effective Date
220719000102 2022-07-19 BIENNIAL STATEMENT 2021-01-01
140528000333 2014-05-28 ANNULMENT OF DISSOLUTION 2014-05-28
DP-2075584 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
110713002795 2011-07-13 BIENNIAL STATEMENT 2011-01-01
090120000804 2009-01-20 CERTIFICATE OF INCORPORATION 2009-01-20

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
78353.00
Total Face Value Of Loan:
78353.00
Date:
2020-06-16
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
64477.00
Total Face Value Of Loan:
64477.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
64477
Current Approval Amount:
64477
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
65551.03
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
78353
Current Approval Amount:
78353
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
79269.62

Date of last update: 27 Mar 2025

Sources: New York Secretary of State