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AMPAK VENTURES LLC

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Company Details

Name: AMPAK VENTURES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jan 2022 (3 years ago)
Entity Number: 6370320
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 810 Pennsylvania Avenue, Brooklyn, NY, United States, 11207

Contact Details

Phone +1 856-981-8544

DOS Process Agent

Name Role Address
MADHU VERMA DOS Process Agent 810 Pennsylvania Avenue, Brooklyn, NY, United States, 11207

Licenses

Number Status Type Date Last renew date End date Address Description
0081-24-108647 No data Alcohol sale 2024-04-01 2024-04-01 2027-03-31 810 PENNSYLVANIA AVE, BROOKLYN, NY, 11207 Grocery Store
2106091-DCA Active Business 2022-05-18 No data 2023-10-31 No data No data

History

Start date End date Type Value
2023-11-09 2024-11-15 Address 810 Pennsylvania Avenue, Brooklyn, NY, 11207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241115000840 2024-11-15 BIENNIAL STATEMENT 2024-11-15
231109000922 2023-10-23 CERTIFICATE OF PUBLICATION 2023-10-23
220109000118 2022-01-09 ARTICLES OF ORGANIZATION 2022-01-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3556630 PROCESSING INVOICED 2022-11-21 50 License Processing Fee
3556629 DCA-SUS CREDITED 2022-11-21 250 Suspense Account
3522120 LICENSE CREDITED 2022-09-12 300 Secondhand Dealer Auto License Fee
3407778 LICENSE INVOICED 2022-01-16 550 Car Wash License Fee

USAspending Awards / Financial Assistance

Date:
2022-04-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2880000.00
Total Face Value Of Loan:
2880000.00

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State