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ALLLINES ASSOCIATES INC.

Company Details

Name: ALLLINES ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 2010 (15 years ago)
Entity Number: 3936290
ZIP code: 11419
County: Nassau
Place of Formation: New York
Address: 11301 101ST AVE, SOUTH RICHMOND HILL, NY, United States, 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALLLINES ASSOCIATES INC. DOS Process Agent 11301 101ST AVE, SOUTH RICHMOND HILL, NY, United States, 11419

Chief Executive Officer

Name Role Address
SANJEEV JINDAL Chief Executive Officer 11301 101ST AVE, SOUTH RICHMOND HILL, NY, United States, 11419

History

Start date End date Type Value
2024-04-22 2024-04-22 Address 113-01 101ST AVE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2023-03-21 2024-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-21 2024-04-22 Address 113-01 101ST AVE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2023-03-21 2024-04-22 Address 113-01 101ST AVE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2010-04-13 2023-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-04-13 2023-03-21 Address 11 KENT STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240422000323 2024-04-22 BIENNIAL STATEMENT 2024-04-22
230321003444 2023-03-21 BIENNIAL STATEMENT 2022-04-01
100413000596 2010-04-13 CERTIFICATE OF INCORPORATION 2010-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6568318000 2020-06-30 0202 PPP 113-01 101 AVE, RICHMOND HILL, NY, 11419
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10240
Loan Approval Amount (current) 10240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address RICHMOND HILL, QUEENS, NY, 11419-0001
Project Congressional District NY-05
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10348.09
Forgiveness Paid Date 2021-07-22

Date of last update: 27 Mar 2025

Sources: New York Secretary of State