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AEMAL LLC

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Company Details

Name: AEMAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jun 2013 (12 years ago)
Entity Number: 4422662
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 65 WEST BROADWAY SUITE 3N, NEW YORK, NY, United States, 10007

Contact Details

Phone +1 646-422-7495

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 65 WEST BROADWAY SUITE 3N, NEW YORK, NY, United States, 10007

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
U8P7NLJJV3C3
CAGE Code:
8XAE8
UEI Expiration Date:
2022-06-16

Business Information

Activation Date:
2021-03-26
Initial Registration Date:
2021-03-18

Licenses

Number Status Type Date End date
2049154-DCA Inactive Business 2017-03-06 2020-09-17

Filings

Filing Number Date Filed Type Effective Date
131210000145 2013-12-10 CERTIFICATE OF PUBLICATION 2013-12-10
130625000603 2013-06-25 ARTICLES OF ORGANIZATION 2013-06-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3174894 SWC-CIN-INT CREDITED 2020-04-10 827.6699829101562 Sidewalk Cafe Interest for Consent Fee
3165601 SWC-CON-ONL CREDITED 2020-03-03 12689.0302734375 Sidewalk Cafe Consent Fee
3122534 RENEWAL INVOICED 2019-12-03 510 Two-Year License Fee
3122535 SWC-CON INVOICED 2019-12-03 445 Petition For Revocable Consent Fee
3064772 NGC INVOICED 2019-07-23 20 No Good Check Fee
3015497 SWC-CIN-INT INVOICED 2019-04-10 809.0999755859375 Sidewalk Cafe Interest for Consent Fee
2998974 SWC-CON-ONL INVOICED 2019-03-06 12403.75 Sidewalk Cafe Consent Fee
2975056 SWC-CONADJ INVOICED 2019-02-04 0.009999999776483 Sidewalk Cafe Consent Fee Manual Adjustment
2773433 SWC-CIN-INT INVOICED 2018-04-10 793.97998046875 Sidewalk Cafe Interest for Consent Fee
2753641 SWC-CON-ONL INVOICED 2018-03-01 12172.4697265625 Sidewalk Cafe Consent Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-16 Pleaded SIDEWALK CAF+ FAILED TO CONSPICUOUSLY POST COMBINED LICENSE/COMPLAINT/MAXIMUM TABLE SIGN 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
515229.50
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-23
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:
308297.50
Total Face Value Of Loan:
308297.50
Date:
2020-07-06
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
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:
220212.00
Total Face Value Of Loan:
220212.00

Paycheck Protection Program

Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
308297.5
Current Approval Amount:
308297.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
312057.02
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
220212
Current Approval Amount:
220212
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
222444.29

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State