| Name: | AMERICAN IMMIGRATION GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Oct 2015 (9 years ago) |
| Branch of: | AMERICAN IMMIGRATION GROUP LLC, Florida (Company Number L13000080181) |
| Entity Number: | 4839562 |
| ZIP code: | 95833 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 2804 Gateway Oaks Dr STE 100, Sacramento, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833 |
| Name | Role | Address |
|---|---|---|
| C/O PARACORP INCORPORATED | DOS Process Agent | 2804 Gateway Oaks Dr STE 100, Sacramento, CA, United States, 95833 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-21 | 2024-02-26 | Address | 1298 PARK STREET, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process) |
| 2019-10-07 | 2020-09-21 | Address | ONE COMMERCE PLAZA,, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-10-07 | 2024-02-26 | Address | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226003305 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 200921060215 | 2020-09-21 | BIENNIAL STATEMENT | 2019-10-01 |
| 191007000637 | 2019-10-07 | CERTIFICATE OF CHANGE | 2019-10-07 |
| SR-73325 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-73324 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171107006130 | 2017-11-07 | BIENNIAL STATEMENT | 2017-10-01 |
| 160205000082 | 2016-02-05 | CERTIFICATE OF PUBLICATION | 2016-02-05 |
| 151026000413 | 2015-10-26 | APPLICATION OF AUTHORITY | 2015-10-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1292437305 | 2020-04-28 | 0202 | PPP | 600 THIRD AVE, NEW YORK, NY, 10169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3611818305 | 2021-01-22 | 0202 | PPS | 600 3rd Ave, New York, NY, 10016-1901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
