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AKSHA INC.

Company Details

Name: AKSHA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2016 (9 years ago)
Entity Number: 4896946
ZIP code: 10473
County: Bronx
Place of Formation: New York
Address: 760 CASTLE HILL AVE, BRONX, NY, United States, 10473
Principal Address: 7 Huron Road, Yonkers, NY, United States, 10710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
RAJ R SAINI Agent 7 HURON RD, YONKERS, NY, 10710

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 760 CASTLE HILL AVE, BRONX, NY, United States, 10473

Chief Executive Officer

Name Role Address
RAJ SAINI Chief Executive Officer 760 CASTLE HILL AVE, BRONX, NY, United States, 10473

History

Start date End date Type Value
2025-02-07 2025-02-07 Address 760 CASTLE HILL AVE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)
2023-04-27 2023-04-27 Address 760 CASTLE HILL AVE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)
2023-04-27 2025-02-07 Address 760 CASTLE HILL AVE, BRONX, NY, 10473, USA (Type of address: Service of Process)
2023-04-27 2025-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-27 2025-02-07 Address 760 CASTLE HILL AVE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250207000587 2025-02-07 BIENNIAL STATEMENT 2025-02-07
230427000524 2023-04-27 BIENNIAL STATEMENT 2022-02-01
211228000509 2021-12-28 BIENNIAL STATEMENT 2021-12-28
180420000622 2018-04-20 CERTIFICATE OF CHANGE 2018-04-20
160407000339 2016-04-07 CERTIFICATE OF CHANGE 2016-04-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3648656 PETROL-19 INVOICED 2023-05-22 160 PETROL PUMP BLEND
3453306 PETROL-19 INVOICED 2022-06-06 160 PETROL PUMP BLEND
3360928 PETROL-19 INVOICED 2021-08-17 160 PETROL PUMP BLEND
3253318 PETROL-19 INVOICED 2020-11-04 160 PETROL PUMP BLEND
3036247 PETROL-19 INVOICED 2019-05-16 160 PETROL PUMP BLEND

USAspending Awards / Financial Assistance

Date:
2020-05-13
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:
11207.00
Total Face Value Of Loan:
11207.00
Date:
2019-07-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
140000.00
Total Face Value Of Loan:
140000.00

Paycheck Protection Program

Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11207
Current Approval Amount:
11207
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11355.61

Date of last update: 25 Mar 2025

Sources: New York Secretary of State