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AJM CAPITAL, LLC

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Company Details

Name: AJM CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Mar 2010 (15 years ago)
Entity Number: 3929464
ZIP code: 11023
County: Nassau
Place of Formation: New York
Address: PO BOX 234800, GREAT NECK, NY, United States, 11023

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 234800, GREAT NECK, NY, United States, 11023

Form 5500 Series

Employer Identification Number (EIN):
272217694
Plan Year:
2016
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
1
Sponsors Telephone Number:

History

Start date End date Type Value
2010-11-01 2012-02-27 Address POST OFFICE BOX 4800, GREAT NECK, NY, 11023, 4800, USA (Type of address: Service of Process)
2010-03-26 2010-11-01 Address 526 EAST SHORE ROAD, GREAT NECK, NY, 11024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200306061875 2020-03-06 BIENNIAL STATEMENT 2020-03-01
180305006488 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160303007361 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140310006497 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120227002685 2012-02-27 BIENNIAL STATEMENT 2012-03-01

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
44382.50
Total Face Value Of Loan:
44382.50
Date:
2020-04-14
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:
38970.00
Total Face Value Of Loan:
38970.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38970
Current Approval Amount:
38970
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39357.54
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44382.5
Current Approval Amount:
44382.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
44647.56

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State