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AMINI LLC

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Company Details

Name: AMINI LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Aug 2019 (6 years ago)
Entity Number: 5601350
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 131 West 35th Street, Floor 12, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
AMINI LLC DOS Process Agent 131 West 35th Street, Floor 12, NEW YORK, NY, United States, 10001

Form 5500 Series

Employer Identification Number (EIN):
842691983
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:

History

Start date End date Type Value
2019-08-08 2024-05-28 Address S/O STORCH AMINI PC, 140 EAST 45TH STREET, FLOOR 25, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240528000690 2024-05-28 BIENNIAL STATEMENT 2024-05-28
191210000788 2019-12-10 CERTIFICATE OF CHANGE 2019-12-10
191107000624 2019-11-07 CERTIFICATE OF PUBLICATION 2019-11-07
190808000591 2019-08-08 ARTICLES OF ORGANIZATION 2019-08-08

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
260000.00
Total Face Value Of Loan:
260000.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$260,000
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$260,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$262,571.11
Servicing Lender:
Blue Ridge Bank, National Association
Use of Proceeds:
Payroll: $220,000
Healthcare: $40000

Court Cases

Court Case Summary

Filing Date:
2012-10-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
AMINI LLC
Party Role:
Plaintiff
Party Name:
MAERSK LINE INC.,
Party Role:
Defendant

Court Case Summary

Filing Date:
1997-12-03
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
AMINI LLC
Party Role:
Plaintiff
Party Name:
MARRIOTT INT'L, INC.,
Party Role:
Defendant

Court Case Summary

Filing Date:
1997-05-09
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
RAFAILOV,
Party Role:
Plaintiff
Party Name:
AMINI LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State