ARGEE AMERICA INC.

Company Details

Name:	ARGEE AMERICA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Sep 1984 (41 years ago)
Entity Number:	943331
ZIP code:	10018
County:	Queens
Place of Formation:	New York
Address:	1410 BROADAY, SUITE 1204, NEW YORK, NY, United States, 10018
Principal Address:	1410 BROADWAY,, SUITE 1204, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ROSHAN GERA	Chief Executive Officer	1410 BROADWAY,, SUITE 1204, NEW YORK, NY, United States, 10018

Name	Role	Address
THE CORPORATION	DOS Process Agent	1410 BROADAY, SUITE 1204, NEW YORK, NY, United States, 10018

Start date	End date	Type	Value
2010-04-08	2019-06-06	Address	1400 BROADWAY SUITE 2307, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1984-09-14	2010-04-08	Address	83-30 VIETOR AVE, SUITE 410, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190606002002	2019-06-06	BIENNIAL STATEMENT	2018-09-01
100408000307	2010-04-08	CERTIFICATE OF CHANGE	2010-04-08
B141815-3	1984-09-14	CERTIFICATE OF INCORPORATION	1984-09-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5053887203

2020-04-27

0202

PPP

1410 Broadway STE 1304, New York, NY, 10018-5007

Loan Status Date	2021-05-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	58300
Loan Approval Amount (current)	58300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10018-5007
Project Congressional District	NY-12
Number of Employees	6
NAICS code	424330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	58839.28
Forgiveness Paid Date	2021-04-13

3537358408

2021-02-05

0202

PPS

1410 Broadway Rm 1204, New York, NY, 10018-9352

Loan Status Date	2021-11-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	65560
Loan Approval Amount (current)	65560
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434588
Servicing Lender Name	Open Bank
Servicing Lender Address	1000 Wilshire Blvd, Ste 500, LOS ANGELES, CA, 90017-2462
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10018-9352
Project Congressional District	NY-12
Number of Employees	4
NAICS code	424330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	446646
Originating Lender Name	Hana Small Business Lending, Inc.
Originating Lender Address	LOS ANGELES, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	66018.02
Forgiveness Paid Date	2021-10-26

Date of last update: 17 Mar 2025