AGI PARTNERS LLC

Company Details

Name:	AGI PARTNERS LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	18 Jul 2013 (12 years ago)
Date of dissolution:	06 Jun 2023
Entity Number:	4432645
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	DOS Process Agent	418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Name	Role	Address
REGISTERED AGENT REVOKED	Agent	NY

Start date	End date	Type	Value
2022-09-28	2023-06-07	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2013-07-18	2022-09-28	Address	90 STATE STREET SUITE 700, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230607001432	2023-06-06	SURRENDER OF AUTHORITY	2023-06-06
220928023744	2022-09-28	CERTIFICATE OF CHANGE BY AGENT	2022-09-28
210702000823	2021-07-02	BIENNIAL STATEMENT	2021-07-02
190709060946	2019-07-09	BIENNIAL STATEMENT	2019-07-01
170728006034	2017-07-28	BIENNIAL STATEMENT	2017-07-01
150717006042	2015-07-17	BIENNIAL STATEMENT	2015-07-01
130930000317	2013-09-30	CERTIFICATE OF PUBLICATION	2013-09-30
130718000022	2013-07-18	APPLICATION OF AUTHORITY	2013-07-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3738018505

2021-02-24

0202

PPS

3436 70th St, Jackson Heights, NY, 11372-1056

Loan Status Date	2022-05-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44950
Loan Approval Amount (current)	44950
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	Jackson Heights, QUEENS, NY, 11372-1056
Project Congressional District	NY-06
Number of Employees	3
NAICS code	523930
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	474333
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	45463.54
Forgiveness Paid Date	2022-04-20

7432017101

2020-04-14

0202

PPP

419 Park Ave S Rm 704, New York, NY, 10016-8410

Loan Status Date	2021-05-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	63400
Loan Approval Amount (current)	63400
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	New York, NEW YORK, NY, 10016-8410
Project Congressional District	NY-12
Number of Employees	4
NAICS code	523930
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	474333
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	64035.74
Forgiveness Paid Date	2021-04-26

Date of last update: 19 Feb 2025