AJ EQUITY GROUP LLC

Company Details

Name:	AJ EQUITY GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	29 Mar 2016 (9 years ago)
Entity Number:	4920629
ZIP code:	11204
County:	Kings
Place of Formation:	New York
Address:	1648 61 STREET, BROOKLYN, NY, United States, 11204

Name	Role	Address
AJ EQUITY GROUP LLC	DOS Process Agent	1648 61 STREET, BROOKLYN, NY, United States, 11204

Start date	End date	Type	Value
2020-04-28	2024-03-06	Address	1648 61 STREET, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)
2016-04-15	2020-04-28	Address	1451 47TH ST, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2016-03-29	2016-04-15	Address	PO BOX 10873, ALBANY, NY, 12201, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240306004339	2024-03-06	BIENNIAL STATEMENT	2024-03-06
220316003267	2022-03-16	BIENNIAL STATEMENT	2022-03-01
200428060338	2020-04-28	BIENNIAL STATEMENT	2020-03-01
160614000621	2016-06-14	CERTIFICATE OF PUBLICATION	2016-06-14
160415000746	2016-04-15	CERTIFICATE OF CHANGE	2016-04-15
160329010152	2016-03-29	ARTICLES OF ORGANIZATION	2016-03-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7473577210

2020-04-28

0202

PPP

1648 61st St, brooklyn, NY, 11204

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23000
Loan Approval Amount (current)	23000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	brooklyn, KINGS, NY, 11204-0001
Project Congressional District	NY-09
Number of Employees	2
NAICS code	522310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	23254.58
Forgiveness Paid Date	2021-06-15

Docket Number

Nature of Suit

Filing Date

Disposition

2401742

Other Contract Actions

2024-03-08

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-03-08
Termination Date	1900-01-01
Section	1332
Sub Section	OC
Status	Pending

Parties

Date of last update: 25 Mar 2025