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AHMAD CLEANERS, INC.

Company Details

Name: AHMAD CLEANERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 2018 (7 years ago)
Entity Number: 5269224
ZIP code: 11420
County: Queens
Place of Formation: New York
Address: 10959 LEFFERTS BLVD, VALLEY STREAM, NY, United States, 11420
Principal Address: 10959 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION DOS Process Agent 10959 LEFFERTS BLVD, VALLEY STREAM, NY, United States, 11420

Chief Executive Officer

Name Role Address
JALALUDDEEN ALLI Chief Executive Officer 10959 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420

History

Start date End date Type Value
2024-01-10 2024-01-10 Address 10959 LEFFERTS BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
2023-11-07 2024-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-07 2024-01-10 Address 10959 LEFFERTS BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
2023-11-07 2024-01-10 Address 10959 LEFFERTS BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2018-01-18 2023-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-18 2023-11-07 Address 10959 LEFFERTS BLVD., SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240110003210 2024-01-10 BIENNIAL STATEMENT 2024-01-10
231107003542 2023-11-07 BIENNIAL STATEMENT 2022-01-01
180118000372 2018-01-18 CERTIFICATE OF INCORPORATION 2018-01-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3167500 RENEWAL INVOICED 2020-03-06 340 Laundries License Renewal Fee
2745915 LICENSE INVOICED 2018-02-20 340 Laundries License Fee
2216017 RENEWAL INVOICED 2015-11-13 340 LDJ License Renewal Fee
1556871 RENEWAL INVOICED 2014-01-10 340 LDJ License Renewal Fee
212943 LL VIO INVOICED 2013-06-12 250 LL - License Violation
730028 RENEWAL INVOICED 2012-01-04 340 LDJ License Renewal Fee
1479388 LL VIO INVOICED 2011-05-17 250 LL - License Violation
730029 RENEWAL INVOICED 2010-01-07 340 LDJ License Renewal Fee
730030 RENEWAL INVOICED 2008-02-07 340 LDJ License Renewal Fee
730031 RENEWAL INVOICED 2006-10-03 255 LDJ License Renewal Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7394398104 2020-07-23 0202 PPP 109 59 Lefferts blvd South ozone park, Queens, NY, 11420
Loan Status Date 2022-01-21
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11658
Loan Approval Amount (current) 11658
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Queens, QUEENS, NY, 11420-0001
Project Congressional District NY-05
Number of Employees 2
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
3911988508 2021-02-24 0202 PPS 109 59 Lefferts blvd South ozone park, 109 59 Lefferts blvd, NY, 11420
Loan Status Date 2023-04-18
Loan Status Charged Off
Loan Maturity in Months 25
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10178
Loan Approval Amount (current) 10178
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address 109 59 Lefferts blvd, QUEENS, NY, 11420
Project Congressional District NY-05
Number of Employees 2
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Mar 2025

Sources: New York Secretary of State