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AABIHA EXPRESS COURIER & TRUCKING CO INC

Company Details

Name: AABIHA EXPRESS COURIER & TRUCKING CO INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2012 (13 years ago)
Entity Number: 4268931
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 8952 DORAN AVENUE, 2ND FLOOR, GLENDALE, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8952 DORAN AVENUE, 2ND FLOOR, GLENDALE, NY, United States, 11385

Chief Executive Officer

Name Role Address
MIRZA KERMANI Chief Executive Officer 8952 DORAN AVENUE, 2ND FLOOR, GLENDALE, NY, United States, 11385

Filings

Filing Number Date Filed Type Effective Date
160126006157 2016-01-26 BIENNIAL STATEMENT 2014-07-01
120710000713 2012-07-10 CERTIFICATE OF INCORPORATION 2012-07-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6294338705 2021-04-03 0235 PPS 116 Winter Ln, Hicksville, NY, 11801-6249
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60737
Loan Approval Amount (current) 60737
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hicksville, NASSAU, NY, 11801-6249
Project Congressional District NY-03
Number of Employees 7
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 61421.51
Forgiveness Paid Date 2022-05-26
7079437303 2020-04-30 0235 PPP 116 WINTER LN, HICKSVILLE, NY, 11801
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59255
Loan Approval Amount (current) 59255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HICKSVILLE, NASSAU, NY, 11801-1000
Project Congressional District NY-03
Number of Employees 7
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 59793.76
Forgiveness Paid Date 2021-04-01

Date of last update: 26 Mar 2025

Sources: New York Secretary of State