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SINHA LLC

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Company Details

Name: SINHA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 15 Jun 1998 (27 years ago)
Date of dissolution: 17 Nov 2023
Entity Number: 2269650
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 72-74 BEDFORD STREET, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
SINHA LLC DOS Process Agent 72-74 BEDFORD STREET, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2012-08-07 2023-11-29 Address 72-74 BEDFORD STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1998-06-15 2012-08-07 Address 72-74 BEDFORD ST., NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231129016064 2023-11-17 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-11-17
220427002430 2022-04-27 BIENNIAL STATEMENT 2020-06-01
140801006301 2014-08-01 BIENNIAL STATEMENT 2014-06-01
120807002176 2012-08-07 BIENNIAL STATEMENT 2012-06-01
100701003106 2010-07-01 BIENNIAL STATEMENT 2010-06-01

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63190
Current Approval Amount:
63190
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
63781.97
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
88466
Current Approval Amount:
88466
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
89106.59

Court Cases

Court Case Summary

Filing Date:
2012-05-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PEREZ
Party Role:
Plaintiff
Party Name:
SINHA LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State