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AQUA FIN TRANSPORT LLC

Company Details

Name: AQUA FIN TRANSPORT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jul 2010 (15 years ago)
Entity Number: 3976837
ZIP code: 13101
County: Cortland
Place of Formation: New York
Address: 3168 UNDERWOOD HILL RD, MCGRAW, NY, United States, 13101

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3168 UNDERWOOD HILL RD, MCGRAW, NY, United States, 13101

Filings

Filing Number Date Filed Type Effective Date
100726000324 2010-07-26 ARTICLES OF ORGANIZATION 2010-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8042377909 2020-06-18 0202 PPP 3384 12 Ave, Brooklyn, NY, 11218-2102
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21614
Loan Approval Amount (current) 21614
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11218-2102
Project Congressional District NY-09
Number of Employees 2
NAICS code 424460
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21917.19
Forgiveness Paid Date 2021-11-17

Date of last update: 27 Mar 2025

Sources: New York Secretary of State