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AAIY INC

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Company Details

Name: AAIY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 2016 (9 years ago)
Entity Number: 4906316
ZIP code: 10463
County: New York
Place of Formation: New York
Address: 265 W. 231ST STREET, NEW YORK, NY, United States, 10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 265 W. 231ST STREET, NEW YORK, NY, United States, 10463

History

Start date End date Type Value
2022-02-22 2022-04-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-03 2022-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160303010109 2016-03-03 CERTIFICATE OF INCORPORATION 2016-03-03

USAspending Awards / Financial Assistance

Date:
2020-08-31
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:
150000.00
Total Face Value Of Loan:
100.00

Court Cases

Court Case Summary

Filing Date:
2021-01-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AAIY INC
Party Role:
Defendant
Party Name:
BASURTO GALINDO,
Party Role:
Plaintiff

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State