Search icon

ACI SERVICES LLC

Company Details

Name: ACI SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Jan 2017 (8 years ago)
Entity Number: 5068547
ZIP code: 11355
County: Queens
Place of Formation: New York
Address: 42-65 KISSENA BLVD APT 226, FLUSHING, NY, United States, 11355

DOS Process Agent

Name Role Address
ACI SERVICES LLC DOS Process Agent 42-65 KISSENA BLVD APT 226, FLUSHING, NY, United States, 11355

History

Start date End date Type Value
2017-01-17 2017-07-26 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220128001750 2022-01-28 BIENNIAL STATEMENT 2022-01-28
170726000672 2017-07-26 CERTIFICATE OF CHANGE 2017-07-26
170612000244 2017-06-12 CERTIFICATE OF PUBLICATION 2017-06-12
170117010158 2017-01-17 ARTICLES OF ORGANIZATION 2017-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8746968108 2020-07-27 0202 PPP 42-65 Kissena Blvd 226, Flushing, NY, 11355-2592
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10530
Loan Approval Amount (current) 10530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Flushing, QUEENS, NY, 11355-2592
Project Congressional District NY-06
Number of Employees 2
NAICS code 812990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10639.92
Forgiveness Paid Date 2021-08-13
6373468402 2021-02-10 0202 PPS 4265 Kissena Blvd, Flushing, NY, 11355-3273
Loan Status Date 2023-04-15
Loan Status Paid in Full
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10530
Loan Approval Amount (current) 10530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11355-3273
Project Congressional District NY-06
Number of Employees 2
NAICS code 812990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Mar 2025

Sources: New York Secretary of State