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ABHI IMPEX LLC
Company Details
Name: |
ABHI IMPEX LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
21 Jan 2015 (10 years ago)
|
Entity Number: |
4697489 |
ZIP code: |
11374
|
County: |
Queens |
Place of Formation: |
New York |
Address: |
99-52 66TH ROAD, APT 9X, REGO PARK, NY, United States, 11374 |
DOS Process Agent
Name |
Role |
Address |
SANJEEV SAMDARIA
|
DOS Process Agent
|
99-52 66TH ROAD, APT 9X, REGO PARK, NY, United States, 11374
|
History
Start date |
End date |
Type |
Value |
2024-04-24
|
2025-01-12
|
Address
|
99-52 66TH ROAD, APT 9X, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
|
2015-01-21
|
2024-04-24
|
Address
|
9826, 64TH AVE, APT #5A, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
250112000164
|
2025-01-12
|
BIENNIAL STATEMENT
|
2025-01-12
|
240424003988
|
2024-04-24
|
BIENNIAL STATEMENT
|
2024-04-24
|
150626000011
|
2015-06-26
|
CERTIFICATE OF PUBLICATION
|
2015-06-26
|
150121000644
|
2015-01-21
|
ARTICLES OF ORGANIZATION
|
2015-01-21
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
6875.00
Total Face Value Of Loan:
6875.00
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
Face Value Of Loan:
37500.00
Total Face Value Of Loan:
37500.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
6970.00
Total Face Value Of Loan:
6970.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6970
Current Approval Amount:
6970
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
7027.5
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6875
Current Approval Amount:
6875
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
6924.27
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State