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RAMESHWAR, LLC

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Company Details

Name: RAMESHWAR, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Oct 2002 (23 years ago)
Entity Number: 2822786
ZIP code: 11004
County: New York
Place of Formation: New York
Address: 80-18 264TH STREET, FLORAL PARK, NY, United States, 11004

DOS Process Agent

Name Role Address
RAMESHWAR LLC DOS Process Agent 80-18 264TH STREET, FLORAL PARK, NY, United States, 11004

History

Start date End date Type Value
2018-10-03 2024-10-19 Address 80-18 264TH STREET, FLORAL PARK, NY, 11004, USA (Type of address: Service of Process)
2012-03-23 2018-10-03 Address 140 HAMILTON AVE, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)
2002-10-15 2012-03-23 Address ATT: ROBERT B GLUCKMAN, ESQ., 1345 AVENUE OF AMERICAS 31ST F, NEW YORK, NY, 10105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241019000399 2024-10-19 BIENNIAL STATEMENT 2024-10-19
201008060536 2020-10-08 BIENNIAL STATEMENT 2020-10-01
181003006477 2018-10-03 BIENNIAL STATEMENT 2018-10-01
161003008399 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141030006053 2014-10-30 BIENNIAL STATEMENT 2014-10-01

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
115635.00
Total Face Value Of Loan:
115635.00
Date:
2020-06-18
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:
109700.00
Total Face Value Of Loan:
109700.00
Date:
2020-04-09
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:
66000.00
Total Face Value Of Loan:
66000.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
66000
Current Approval Amount:
66000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
66858.9
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
115635
Current Approval Amount:
115635
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
117693.95

Court Cases

Court Case Summary

Filing Date:
2021-07-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Accommodations

Parties

Party Name:
SARWAR
Party Role:
Plaintiff
Party Name:
RAMESHWAR, LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State