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AGCE INC.

Company Details

Name: AGCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2009 (16 years ago)
Entity Number: 3778374
ZIP code: 10302
County: Richmond
Place of Formation: New York
Address: 15 INNIS STREET, STATEN ISLAND, NY, United States, 10302
Principal Address: 15 INNIS STREET, BROOKLYN, NY, United States, 11226

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALBERTO MORENO Chief Executive Officer 624 EAST 16TH STREET, BROOKLYN, NY, United States, 11226

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 INNIS STREET, STATEN ISLAND, NY, United States, 10302

Filings

Filing Number Date Filed Type Effective Date
110314002592 2011-03-14 BIENNIAL STATEMENT 2011-02-01
090224000375 2009-02-24 CERTIFICATE OF INCORPORATION 2009-02-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-02-01 No data 15 INNIS ST, Staten Island, STATEN ISLAND, NY, 10302 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-28 No data 15 INNIS ST, Staten Island, STATEN ISLAND, NY, 10302 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2741555 SCALE-01 INVOICED 2018-02-08 20 SCALE TO 33 LBS
2485669 SCALE-01 INVOICED 2016-11-07 20 SCALE TO 33 LBS
343843 CNV_SI INVOICED 2013-02-26 20 SI - Certificate of Inspection fee (scales)

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9364017304 2020-05-02 0202 PPP 15 Innis Street, Staten Island, NY, 10302
Loan Status Date 2022-04-20
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3401
Loan Approval Amount (current) 3401
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 N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10302-0120
Project Congressional District NY-11
Number of Employees 3
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 27 Mar 2025

Sources: New York Secretary of State