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AHMED ALI LLC

Company Details

Name: AHMED ALI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jul 2024 (9 months ago)
Entity Number: 7373659
ZIP code: 10471
County: Bronx
Place of Formation: New York
Address: 6125 fieldston road, BRONX, NY, United States, 10471

Contact Details

Phone +1 718-763-3253

Phone +1 718-658-9432

Phone +1 718-282-8126

DOS Process Agent

Name Role Address
the llc DOS Process Agent 6125 fieldston road, BRONX, NY, United States, 10471

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-326866 No data Alcohol sale 2022-01-07 2022-01-07 2025-01-31 990 MONROE AVE, ROCHESTER, New York, 14620 Grocery Store
2055487-DCA Inactive Individual 2017-07-10 No data No data No data No data
1172024-DCA Inactive Business 2004-06-25 No data 2012-03-31 No data No data
1096147-DCA Inactive Business 2001-11-02 No data 2009-12-31 No data No data
1047791-DCA Inactive Business 2001-01-09 No data 2003-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
240715003350 2024-07-15 ARTICLES OF ORGANIZATION 2024-07-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-03 GP EXPRESS WEST INC 400 RHODE ISLAND STREET, BUFFALO, Erie, NY, 14213 A Food Inspection Department of Agriculture and Markets No data
2018-07-24 No data 4150 78TH ST, Queens, ELMHURST, NY, 11373 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2984097 RENEWAL INVOICED 2019-02-19 50 Home Improvement Salesperson Renewal Fee
2646593 LICENSE INVOICED 2017-07-25 90 Temporary Street Fair Vendor License Fee
2633086 FINGERPRINT CREDITED 2017-06-30 75 Fingerprint Fee
2633065 EXAMHIC INVOICED 2017-06-30 50 Home Improvement Contractor Exam Fee
2633064 LICENSE INVOICED 2017-06-30 50 Home Improvement Salesperson License Fee
149206 CL VIO INVOICED 2011-09-13 375 CL - Consumer Law Violation
735658 RENEWAL INVOICED 2010-03-26 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
735659 RENEWAL INVOICED 2008-05-27 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
101030 PL VIO INVOICED 2008-03-04 225 PL - Padlock Violation
551494 RENEWAL INVOICED 2007-11-07 110 CRD Renewal Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1175617410 2020-05-04 0202 PPP 3443 9TH ST 1R, ASTORIA, NY, 11106
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4520
Loan Approval Amount (current) 4520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ASTORIA, QUEENS, NY, 11106-0001
Project Congressional District NY-14
Number of Employees 1
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4565.2
Forgiveness Paid Date 2021-05-14

Date of last update: 19 Mar 2025

Sources: New York Secretary of State