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AAA GOLD USA INC

Company Details

Name: AAA GOLD USA INC
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 09 Apr 2018 (7 years ago)
Business ID: 1143885
ZIP code: 38804
County: Lee
State of Incorporation: MISSISSIPPI
Principal Office Address: 1001 BARNES CROSSING RDTUPELO, MS 38804

Agent

Name Role Address
SAJID AFZAL Agent 1001 BARNES CROSSING MALL, TUPELO, MS 38804

Incorporator

Name Role Address
SAJID AFZAL Incorporator 1001 BARNES CROSSING MALL, TUPELO, MS 38804

President

Name Role Address
SAJID AFZAL President 1001 BARNES CROSSING ROAD, TUPELO, MS 38804

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-09 Annual Report For AAA GOLD USA INC
Annual Report Filed 2024-01-16 Annual Report For AAA GOLD USA INC
Annual Report Filed 2023-03-02 Annual Report For AAA GOLD USA INC
Annual Report Filed 2022-03-07 Annual Report For AAA GOLD USA INC
Annual Report Filed 2021-02-11 Annual Report For AAA GOLD USA INC
Annual Report Filed 2020-04-29 Annual Report For AAA GOLD USA INC
Annual Report Filed 2019-02-04 Annual Report For AAA GOLD USA INC
Formation Form Filed 2018-04-09 Formation For AAA GOLD USA INC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4712197208 2020-04-27 0470 PPP 1001 BARNES CROSSING RD STE K8, TUPELO, MS, 38804
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7010
Loan Approval Amount (current) 7010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address TUPELO, LEE, MS, 38804-0003
Project Congressional District MS-01
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7100.84
Forgiveness Paid Date 2021-08-17

Date of last update: 01 Apr 2025

Sources: Mississippi Secretary of State