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AHMED SALEH LLC

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Company Details

Name: AHMED SALEH LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Mar 2019 (6 years ago)
Entity Number: 5509065
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 18223 HOVENDON RD., JAMAICA, NY, United States, 11432

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
AHMED SALEH LLC DOS Process Agent 18223 HOVENDON RD., JAMAICA, NY, United States, 11432

Licenses

Number Type Address
730678 Retail grocery store 695 CLIFFORD AVENUE, ROCHESTER, NY, 14621

Filings

Filing Number Date Filed Type Effective Date
190308010014 2019-03-08 ARTICLES OF ORGANIZATION 2019-03-08

USAspending Awards / Financial Assistance

Date:
2021-09-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
184100.00
Total Face Value Of Loan:
236600.00
Date:
2021-03-26
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:
16734.00
Total Face Value Of Loan:
16734.00
Date:
2021-02-25
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:
18253.13
Total Face Value Of Loan:
18253.13
Date:
2021-02-18
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:
6282.00
Total Face Value Of Loan:
6282.00
Date:
2020-07-20
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:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$13,470.81
Date Approved:
2020-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,470.81
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,644.27
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $13,470.81
Jobs Reported:
1
Initial Approval Amount:
$5,000
Date Approved:
2020-07-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,083.7
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $5,000
Jobs Reported:
1
Initial Approval Amount:
$6,282
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,282
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,351.63
Servicing Lender:
Legacy Bank
Use of Proceeds:
Payroll: $6,282
Jobs Reported:
1
Initial Approval Amount:
$16,734
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,734
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$16,814.69
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $16,733
Jobs Reported:
1
Initial Approval Amount:
$18,253.13
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,253.13
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,494.17
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $18,252.13
Utilities: $1

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State