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VARSHA, INC.
Company Details
Name: |
VARSHA, INC. |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC BUSINESS CORPORATION |
Status: |
Active
|
Date of registration: |
14 Nov 2000 (25 years ago)
|
Entity Number: |
2574206 |
ZIP code: |
11030
|
County: |
Nassau |
Place of Formation: |
New York |
Address: |
6 BRADFORD ROAD, NORTH HILLS, NY, United States, 11030 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
Name |
Role |
Address |
VARSHA, INC.
|
DOS Process Agent
|
6 BRADFORD ROAD, NORTH HILLS, NY, United States, 11030
|
Chief Executive Officer
Name |
Role |
Address |
PREMCHAND SAWLANI
|
Chief Executive Officer
|
6 BRADFORD ROAD, NORTH HILLS, NY, United States, 11030
|
History
Start date |
End date |
Type |
Value |
2000-11-14
|
2020-04-22
|
Address
|
1710 HEMPSTEAD TPKE., ELMONT, NY, 00000, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
200422060407
|
2020-04-22
|
BIENNIAL STATEMENT
|
2018-11-01
|
001114000872
|
2000-11-14
|
CERTIFICATE OF INCORPORATION
|
2000-11-14
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
147849.00
Total Face Value Of Loan:
147849.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
147846.00
Total Face Value Of Loan:
147800.00
Paycheck Protection Program
Initial Approval Amount:
$147,846
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$147,800
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
$149,225.36
Servicing Lender:
BayFirst National Bank
Use of Proceeds:
Payroll: $147,800
Initial Approval Amount:
$147,849
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$147,849
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
$149,031.79
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $147,844
Utilities: $1
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State