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AGI SOURCING, LLC

Company Details

Name: AGI SOURCING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Mar 2013 (12 years ago)
Entity Number: 4377401
ZIP code: 10018
County: Nassau
Place of Formation: New York
Address: 469 7th ave, 15 flr, New York, NY, United States, 10018

DOS Process Agent

Name Role Address
AGI SOURCING, LLC DOS Process Agent 469 7th ave, 15 flr, New York, NY, United States, 10018

History

Start date End date Type Value
2023-03-01 2025-03-02 Address 469 7th ave, 15 flr, New York, NY, 10018, USA (Type of address: Service of Process)
2013-03-21 2023-03-01 Address ATT: MITCHELL S. IDEN, ESQ., 405 LEXINGTON AVENUE, 11TH FL., NY, NY, 10174, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250302021369 2025-03-02 BIENNIAL STATEMENT 2025-03-02
230301003798 2023-03-01 BIENNIAL STATEMENT 2023-03-01
220504003481 2022-05-04 BIENNIAL STATEMENT 2021-03-01
130405000908 2013-04-05 CERTIFICATE OF AMENDMENT 2013-04-05
130321000640 2013-03-21 ARTICLES OF ORGANIZATION 2013-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6184258301 2021-01-26 0202 PPP 469 Fashion Ave Fl 15, New York, NY, 10018-7614
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72200
Loan Approval Amount (current) 72200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-7614
Project Congressional District NY-12
Number of Employees 13
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 72803.32
Forgiveness Paid Date 2021-12-06

Date of last update: 26 Mar 2025

Sources: New York Secretary of State