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JAN AGHA CORP

Company Details

Name: JAN AGHA CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 2013 (12 years ago)
Entity Number: 4362576
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 2280 JEROME AVE, BRONX, NY, United States, 10453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KHARULLAH MOHAMMAD DOS Process Agent 2280 JEROME AVE, BRONX, NY, United States, 10453

Chief Executive Officer

Name Role Address
KHARULLAH MOHAMMAD Chief Executive Officer 2280 JEROME AVE, BRONX, NY, United States, 10453

History

Start date End date Type Value
2013-02-20 2023-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-02-20 2023-03-03 Address 2280 JEROME AVE, BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230303001615 2023-03-03 BIENNIAL STATEMENT 2023-02-01
130220000438 2013-02-20 CERTIFICATE OF INCORPORATION 2013-02-20

USAspending Awards / Financial Assistance

Date:
2020-08-27
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:
55500.00
Total Face Value Of Loan:
55500.00

Court Cases

Court Case Summary

Filing Date:
2021-08-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GALINDO GARCIA,
Party Role:
Plaintiff
Party Name:
JAN AGHA CORP
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-01-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GALINDO GARCIA,
Party Role:
Plaintiff
Party Name:
JAN AGHA CORP
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State