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AGWA REALTY, LLC

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Company Details

Name: AGWA REALTY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jan 2009 (16 years ago)
Entity Number: 3767215
ZIP code: 14120
County: Niagara
Place of Formation: New York
Address: 6627 TOWNLINE RD, TONAWANDA, NY, United States, 14120

DOS Process Agent

Name Role Address
AHMED AGWA DOS Process Agent 6627 TOWNLINE RD, TONAWANDA, NY, United States, 14120

History

Start date End date Type Value
2011-07-13 2023-10-02 Address 6627 TOWNLINE RD, TONAWANDA, NY, 14120, USA (Type of address: Service of Process)
2009-01-26 2011-07-13 Address 3016 PINE AVENUE, NIAGARA FALLS, NY, 14301, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002006864 2023-10-02 BIENNIAL STATEMENT 2023-01-01
110713002424 2011-07-13 BIENNIAL STATEMENT 2011-01-01
090421000111 2009-04-21 CERTIFICATE OF PUBLICATION 2009-04-21
090126000492 2009-01-26 ARTICLES OF ORGANIZATION 2009-01-26

USAspending Awards / Financial Assistance

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:
24000.00
Total Face Value Of Loan:
24000.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State