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JAI MATA DI, LTD.

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Company Details

Name: JAI MATA DI, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 1995 (31 years ago)
Entity Number: 1885818
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 3701 WHITE PLAINS RD, BRONX, NY, United States, 10467

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3701 WHITE PLAINS RD, BRONX, NY, United States, 10467

Chief Executive Officer

Name Role Address
PETER SHAH Chief Executive Officer 3701 WHITE PLAINS RD, BRONX, NY, United States, 10467

History

Start date End date Type Value
2023-02-23 2023-02-23 Address 3701 WHITE PLAINS RD, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
1999-02-23 2023-02-23 Address 3701 WHITE PLAINS RD, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
1999-02-23 2023-02-23 Address 3701 WHITE PLAINS RD, BRONX, NY, 10467, USA (Type of address: Service of Process)
1995-01-18 2023-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-01-18 1999-02-23 Address 3701 WHITE PLAINS ROAD, BRONX, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230223002732 2023-02-23 BIENNIAL STATEMENT 2023-01-01
210119060792 2021-01-19 BIENNIAL STATEMENT 2021-01-01
190315060197 2019-03-15 BIENNIAL STATEMENT 2019-01-01
170501002031 2017-05-01 BIENNIAL STATEMENT 2017-01-01
050318003084 2005-03-18 BIENNIAL STATEMENT 2005-01-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
122790.00
Total Face Value Of Loan:
122790.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
87707.00
Total Face Value Of Loan:
87707.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$87,707
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$87,707
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$88,277.21
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $87,707
Jobs Reported:
12
Initial Approval Amount:
$122,790
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$122,790
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$124,454.49
Servicing Lender:
Woori America Bank
Use of Proceeds:
Payroll: $122,785
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2014-09-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
JOSHI
Party Role:
Plaintiff
Party Name:
JAI MATA DI, LTD.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State