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  5. JAI AMBE ENTERPRISES INC.

JAI AMBE ENTERPRISES INC.

Company Details

Name: JAI AMBE ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2016 (9 years ago)
Entity Number: 4888049
ZIP code: 11577
County: Nassau
Place of Formation: New York
Address: 26 Sycamore Lane, Roslyn Heights, NY, United States, 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAI AMBE ENTERPRISES, INC. 401K PROFIT SHARING PLAN 2023 811346914 2024-10-07 JAI AMBE ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 621399
Sponsor’s telephone number 7184145678
Plan sponsor’s address 26 SYCAMORE LANE, ROSLYN HEIGHTS, NY, 11577
JAI AMBE ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN 2023 811346914 2024-10-07 JAI AMBE ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621399
Sponsor’s telephone number 7184145678
Plan sponsor’s address 26 SYCAMORE LANE, ROSLYN HEIGHTS, NY, 11577
JAI AMBE ENTERPRISES, INC. 401K PROFIT SHARING PLAN 2022 811346914 2023-10-09 JAI AMBE ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 621399
Sponsor’s telephone number 7184145678
Plan sponsor’s address 26 SYCAMORE LANE, ROSLYN HEIGHTS, NY, 11577
JAI AMBE ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN 2022 811346914 2023-10-09 JAI AMBE ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621399
Sponsor’s telephone number 7184145678
Plan sponsor’s address 26 SYCAMORE LANE, ROSLYN HEIGHTS, NY, 11577
JAI AMBE ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN 2021 811346914 2022-10-07 JAI AMBE ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621399
Sponsor’s telephone number 7184145678
Plan sponsor’s address 35 SUNSET ROAD S, ALBERTSON, NY, 11507
JAI AMBE ENTERPRISES, INC. 401K PROFIT SHARING PLAN 2021 811346914 2022-10-07 JAI AMBE ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 621399
Sponsor’s telephone number 7184145678
Plan sponsor’s address 35 SUNSET ROAD S, ALBERTSON, NY, 11507

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 26 Sycamore Lane, Roslyn Heights, NY, United States, 11577

Chief Executive Officer

Name Role Address
R GOYAL Chief Executive Officer 26 SYCAMORE LANE, ROSLYN HEIGHTS, NY, United States, 11577

Filings

Filing Number Date Filed Type Effective Date
230106002903 2023-01-06 BIENNIAL STATEMENT 2022-01-01
160129010226 2016-01-29 CERTIFICATE OF INCORPORATION 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5704217010 2020-04-06 0235 PPP 35 SUNSET RD SOUTH, ALBERTSON, NY, 11507-1134
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35700
Loan Approval Amount (current) 35700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ALBERTSON, NASSAU, NY, 11507-1134
Project Congressional District NY-03
Number of Employees 2
NAICS code 423620
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36134.27
Forgiveness Paid Date 2021-07-13
8198188402 2021-02-13 0235 PPS 35 Sunset Rd S, Albertson, NY, 11507-1134
Loan Status Date 2022-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Albertson, NASSAU, NY, 11507-1134
Project Congressional District NY-03
Number of Employees 3
NAICS code 423610
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50679.45
Forgiveness Paid Date 2022-06-28

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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