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ALLEGIANCE FINANCIAL GROUP INC.

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Company Details

Name: ALLEGIANCE FINANCIAL GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2013 (12 years ago)
Entity Number: 4460845
ZIP code: 11375
County: New York
Place of Formation: New York
Address: 9706 Metropolitan Ave, STE 100, Forest Hills, NY, United States, 11375
Principal Address: 9706 Metropolitan Ave, Forest Hills, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ADAM MATIN Chief Executive Officer 9706 METROPOLITAN AVE, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9706 Metropolitan Ave, STE 100, Forest Hills, NY, United States, 11375

History

Start date End date Type Value
2024-03-19 2024-03-19 Address 9706 METROPOLITAN AVE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2024-03-19 2024-03-19 Address 244 MADISON AVE SUITE 540, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address 244 MADISON AVE SUITE 540, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-07-05 2024-03-19 Address 9706 METROPOLITAN AVE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2023-07-05 2024-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240319001360 2024-03-19 BIENNIAL STATEMENT 2024-03-19
230705003030 2023-07-05 BIENNIAL STATEMENT 2021-09-01
180409006274 2018-04-09 BIENNIAL STATEMENT 2017-09-01
130918000844 2013-09-18 CERTIFICATE OF INCORPORATION 2013-09-18

USAspending Awards / Financial Assistance

Date:
2021-03-22
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:
148800.00
Total Face Value Of Loan:
198300.00
Date:
2021-03-18
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:
20795.00
Total Face Value Of Loan:
20795.00
Date:
2020-04-30
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:
11987.00
Total Face Value Of Loan:
11987.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11987
Current Approval Amount:
11987
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12091.42
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20795
Current Approval Amount:
20795
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20908.22

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State