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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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-06-26
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:
499900.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
23000.00
Total Face Value Of Loan:
23000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23000
Current Approval Amount:
23000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23254.58

Court Cases

Court Case Summary

Filing Date:
2024-03-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
AJ EQUITY GROUP LLC
Party Role:
Plaintiff
Party Name:
LEVEE,
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State