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DHANALAKSHMI, INC.

Company Details

Name: DHANALAKSHMI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 1997 (28 years ago)
Entity Number: 2152859
ZIP code: 14031
County: Otsego
Place of Formation: New York
Address: 10220 MAIN ST, CLARENCE, NY, United States, 14031

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10220 MAIN ST, CLARENCE, NY, United States, 14031

Chief Executive Officer

Name Role Address
SUDHA PILLAI Chief Executive Officer 10220 MAIN ST, CLARENCE, NY, United States, 14031

History

Start date End date Type Value
1997-06-13 1999-07-09 Address C/O TOWNHOUSE, 318 MAIN STREET, ONEONTA, NY, 13820, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010703002585 2001-07-03 BIENNIAL STATEMENT 2001-06-01
990709002236 1999-07-09 BIENNIAL STATEMENT 1999-06-01
970613000195 1997-06-13 CERTIFICATE OF INCORPORATION 1997-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3353537805 2020-05-26 0296 PPP 10220 main st, clarence, NY, 14031-2014
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) 5103
Loan Approval Amount (current) 5103
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address clarence, ERIE, NY, 14031-2014
Project Congressional District NY-23
Number of Employees 3
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5188.56
Forgiveness Paid Date 2022-02-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State