Akj Investments

Registered In: California
Incorporation Date: 11/09/2012
Registration Type: Domestic
Company Type: Stock Corporation - Ca - General
Status: Active
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Kavita Patel Individual Agent	463 PESARO ST, OAK PARK, CA 91377
Bhavana Vaswani CEO	18543 YORBA LINDA BLVD # 374, YORBA LINDA, CA 92886
Sanjay Vaswani Chief Financial Officer	18543 YORBA LINDA BLVD # 374, YORBA LINDA, CA 92886
Bhavana Vaswani Director	18543 YORBA LINDA BLVD # 374, YORBA LINDA, CA 92886
Sanjay Vaswani Secretary	18543 YORBA LINDA BLVD # 374, YORBA LINDA, CA 92886

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18543 YORBA LINDA BLVD # 374, YORBA LINDA, CA 92886 (Mailing) View Map

Financial Information for Akj Investments

Form 5500

18543 Yorba Linda Blvd #374, Yorba Linda, Ca 92886 (714) 875-5226 EIN:46-1397009 Plan Admin:Bhavana Vaswani

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameAKJ INVESTMENTS 401K PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$561,230 / $595,501	2022	AKJ INVESTMENTS 401K PLAN - Plan #001	3 / 3	$561,230 / $595,501
2021	Plan NameAKJ INVESTMENTS 401K PLAN Plan #001 Participants BOY/EOY2 / 3 Assets BOY/EOY$466,830 / $561,230	2021	AKJ INVESTMENTS 401K PLAN - Plan #001	2 / 3	$466,830 / $561,230
2019	Plan NameAKJ INVESTMENTS 401K PLAN Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$0 / $355,847	2019	AKJ INVESTMENTS 401K PLAN - Plan #001	2 / 2	$0 / $355,847

Benefit & Retirement Plans based on Form 5500.

PPP Loans

AKJ INVESTMENTS

17502 Goldenwest St # 374, Huntington Beach, CA 92647-6223 Ethnicity:Not Hispanic or Latino Race:Asian Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
02/08/2021	Approved$41,666 Forgiven$41,852 LenderFarmers & Merchants Bank of Long Beach Jobs2	02/08/2021	$41,666	$41,852	Farmers & Merchants Bank of Long Beach	2
04/09/2020	Approved$49,807 Forgiven$50,282 LenderFarmers & Merchants Bank of Long Beach Jobs4	04/09/2020	$49,807	$50,282	Farmers & Merchants Bank of Long Beach	4

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Akj Investments L.L.C. Registered in Michigan	Detroit, MI	View Report
Akj Investments, LLC Registered in Ohio	Garfield Heights, OH	View Report
Akj Investments LLC Registered in Florida	Miami Beach, FL Sunny Isles Beach, FL	View Report
Akj Investments Llc LLC Registered in California	Bell Gardens, CA Los Angeles, CA (1 more)	View Report
Akj Investments, LLC Registered in Missouri	Springfield, MO	View Report
Akj Family Investments LLC Registered in Utah	Huntsville, UT	View Report
Akj Investments Registered in Idaho	Nampa, ID	View Report
Akj Investments LLC Registered in North Carolina	Charlotte, NC	View Report
Akj Investments, LTD. Registered in Texas	Austin, TX	View Report
Akj Investments Inc Registered in Massachusetts	Wrentham, MA	View Report
Akj Investments, LLC Registered in Nevada	Nevada	View Report
Akj Investments, LLC Registered in Wisconsin	Hayward, WI	View Report
Akj Investments, L.L.C. Registered in Texas	Houston, TX	View Report

Address Match:18543 Yorba Linda Blvd # 374 Yorba Linda, CA

Practical Investing Registered in California	Placentia, CA Yorba Linda, CA		View Report

Address Match:18543 Yorba Linda Blvd Yorba Linda, CA

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Person/City Match:Bhavana Vaswani - Yorba Linda, CA

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The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor U.S. Small Business Administration

Akj Investments

Company Summary

Financial Information for Akj Investments

AKJ INVESTMENTS

AKJ INVESTMENTS