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AHMED LLC

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Company Details

Name: AHMED LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Feb 2020 (5 years ago)
Entity Number: 5701038
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: 1508 WEST 1ST STREET, BROOKLYN, NY, United States, 11204

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1508 WEST 1ST STREET, BROOKLYN, NY, United States, 11204

Filings

Filing Number Date Filed Type Effective Date
201130000253 2020-11-30 CERTIFICATE OF PUBLICATION 2020-11-30
200203010361 2020-02-03 ARTICLES OF ORGANIZATION 2020-02-03

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833.33
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.33
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,918.4
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $20,830.33
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$12,159
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,159
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,334.89
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $12,157
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2025-03-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
AHMED LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-03-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Role:
Defendant
Party Name:
AHMED LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2025-03-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant
Party Name:
AHMED LLC
Party Role:
Plaintiff

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State