RAWAT GEMS LLC

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

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

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)

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
031230002457	2003-12-30	BIENNIAL STATEMENT	2004-01-01
011219002019	2001-12-19	BIENNIAL STATEMENT	2002-01-01
010122000245	2001-01-22	CERTIFICATE OF AMENDMENT	2001-01-22
000120000170	2000-01-20	CERTIFICATE OF AMENDMENT	2000-01-20
000113000331	2000-01-13	ARTICLES OF ORGANIZATION	2000-01-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2344208408

2021-02-03

0202

PPS

608 5th Ave Ste 402, New York, NY, 10020-2303

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50220
Loan Approval Amount (current)	50220
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10020-2303
Project Congressional District	NY-12
Number of Employees	5
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	50718.99
Forgiveness Paid Date	2022-02-07

2537327703

2020-05-01

0202

PPP

608 5TH AVE SUITE 402, NEW YORK, NY, 10020

Loan Status Date	2021-08-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29387
Loan Approval Amount (current)	29387
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10020-0001
Project Congressional District	NY-12
Number of Employees	4
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29731.79
Forgiveness Paid Date	2021-07-07

Date of last update: 31 Mar 2025