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  5. BRAJ AGGARWAL, CPA, P.C.

BRAJ AGGARWAL, CPA, P.C.

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Company Details

Name: BRAJ AGGARWAL, CPA, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 04 Apr 2012 (13 years ago)
Entity Number: 4226459
ZIP code: 10001
County: Queens
Place of Formation: New York
Address: 146 West 29th Street Suite 10W, New York, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BRAJ KISHOR AGGARWAL Chief Executive Officer 146 WEST 29TH STREET SUITE 10W, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
BRAJ KISHOR AGGARWAL DOS Process Agent 146 West 29th Street Suite 10W, New York, NY, United States, 10001

U.S. Small Business Administration Profile

Phone Number:
718-426-4661
E-mail Address:
baggarwal@aggarwalcpa.com
Contact Person:
BRAJ KISHOR
Ownership and Self-Certifications:
Other Minority Owned, Self-Certified Small Disadvantaged Business, Subcontinent Asian American
User ID:
P3002212

Unique Entity ID

Unique Entity ID:
XMW9DG5RCM54
CAGE Code:
9JMY7
UEI Expiration Date:
2025-03-20

Business Information

Activation Date:
2024-03-22
Initial Registration Date:
2022-12-29

History

Start date End date Type Value
2024-09-14 2024-09-14 Address 37-05 74TH STREET, 3RD FL, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2024-09-14 2024-09-14 Address 146 WEST 29TH STREET SUITE 10W, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-12-26 2024-09-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-02 2023-12-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-02 2023-05-02 Address 37-05 74TH STREET, 3RD FL, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240914000111 2024-09-14 BIENNIAL STATEMENT 2024-09-14
230502004422 2023-05-02 BIENNIAL STATEMENT 2022-04-01
210402060880 2021-04-02 BIENNIAL STATEMENT 2020-04-01
140416006559 2014-04-16 BIENNIAL STATEMENT 2014-04-01
120404000536 2012-04-04 CERTIFICATE OF INCORPORATION 2012-04-04

USAspending Awards / Financial Assistance

Date:
2024-10-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2022-01-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1233900.00
Total Face Value Of Loan:
1233900.00
Date:
2020-04-28
Link:
View on USAspending
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:
79335.00
Total Face Value Of Loan:
79335.00
Date:
2020-04-15
Link:
View on USAspending
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:
421500.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$71,477
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$71,477
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$71,899.99
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $71,473
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$79,335
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$79,335
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$80,063.14
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $79,335

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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