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RAFIQUE AHMED LLC

Company Details

Name: RAFIQUE AHMED LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jun 2018 (7 years ago)
Entity Number: 5358314
ZIP code: 11746
County: Suffolk
Place of Formation: New York
Address: 25 HASTINGS STREET, DIX HILLS, NY, United States, 11746

DOS Process Agent

Name Role Address
RAFIQUE AHMED LLC DOS Process Agent 25 HASTINGS STREET, DIX HILLS, NY, United States, 11746

Agent

Name Role Address
RAFIQUE AHMED Agent 25 HASTINGS STREET, DIX HILLS, NY, 11746

Filings

Filing Number Date Filed Type Effective Date
180613010173 2018-06-13 ARTICLES OF ORGANIZATION 2018-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1578568801 2021-04-10 0202 PPP 4130 43rd St Apt B1, Sunnyside, NY, 11104-2553
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunnyside, QUEENS, NY, 11104-2553
Project Congressional District NY-07
Number of Employees 1
NAICS code 485310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20929.46
Forgiveness Paid Date 2021-09-29

Date of last update: 23 Mar 2025

Sources: New York Secretary of State