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RAWAT GEMS LLC

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Company Details

Name: RAWAT GEMS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jan 2000 (25 years ago)
Entity Number: 2461281
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 608 5TH AVE., STE. 402, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 608 5TH AVE., STE. 402, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2000-01-20 2001-01-22 Name RAWAT GEM CREATIONS, LLC
2000-01-13 2000-01-20 Name GEMINENT LLC
2000-01-13 2001-12-19 Address 608 5TH AVE., STE. 1701, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140213002019 2014-02-13 BIENNIAL STATEMENT 2014-01-01
120222002080 2012-02-22 BIENNIAL STATEMENT 2012-01-01
100125002447 2010-01-25 BIENNIAL STATEMENT 2010-01-01
080104002104 2008-01-04 BIENNIAL STATEMENT 2008-01-01
051221002393 2005-12-21 BIENNIAL STATEMENT 2006-01-01

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
50220.00
Total Face Value Of Loan:
50220.00
Date:
2020-06-16
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:
2020-05-02
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:
29387.00
Total Face Value Of Loan:
29387.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50220
Current Approval Amount:
50220
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50718.99
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29387
Current Approval Amount:
29387
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29731.79

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State