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

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

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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1964757409

2020-05-05

0296

PPP

2930 Pine Avenue, Niagara Falls, NY, 14301

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	64477
Loan Approval Amount (current)	64477
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	Niagara Falls, NIAGARA, NY, 14301-0001
Project Congressional District	NY-26
Number of Employees	23
NAICS code	453998
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	65551.03
Forgiveness Paid Date	2022-01-04

1297188602

2021-03-13

0296

PPS

2930 Pine Ave, Niagara Falls, NY, 14301-2444

Loan Status Date	2021-03-27
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	78353
Loan Approval Amount (current)	78353
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Niagara Falls, NIAGARA, NY, 14301-2444
Project Congressional District	NY-26
Number of Employees	23
NAICS code	453998
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	79269.62
Forgiveness Paid Date	2022-05-17

Date of last update: 27 Mar 2025