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AMAL & DUNIA INC.

Company Details

Name: AMAL & DUNIA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2018 (7 years ago)
Entity Number: 5367576
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 108 E 170TH ST., BRONX, NY, United States, 10452

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O TARIK IJBARA DOS Process Agent 108 E 170TH ST., BRONX, NY, United States, 10452

Filings

Filing Number Date Filed Type Effective Date
180628010329 2018-06-28 CERTIFICATE OF INCORPORATION 2018-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3134947407 2020-05-06 0202 PPP 108 E 170TH ST, BRONX, NY, 10452
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address BRONX, BRONX, NY, 10452-0001
Project Congressional District NY-15
Number of Employees 5
NAICS code 448110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2303013 Americans with Disabilities Act - Other 2023-04-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-04-21
Termination Date 2023-07-12
Date Issue Joined 2023-07-12
Section 1201
Status Terminated

Parties

Name RODRIGUEZ
Role Plaintiff
Name AMAL & DUNIA INC.
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State