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LAW OFFICES OF N.M. GEHI, P.C.

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Company Details

Name: LAW OFFICES OF N.M. GEHI, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 22 Jul 2003 (22 years ago)
Entity Number: 2933125
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 74-09 37TH AVENUE SUITE 205, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NARESH M GEHI DOS Process Agent 74-09 37TH AVENUE SUITE 205, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
NARESH M GEHI Chief Executive Officer 74-09 37TH AVENUE SUITE 205, JACKSON HEIGHTS, NY, United States, 11372

Form 5500 Series

Employer Identification Number (EIN):
562381536
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:

History

Start date End date Type Value
2023-07-10 2023-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-10 2023-07-10 Address 118-21 QUEENS BLVD, STE 411, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2023-07-10 2023-07-10 Address 74-09 37TH AVENUE SUITE 205, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2007-07-19 2023-07-10 Address 118-21 QUEENS BLVD, STE 411, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2007-07-19 2023-07-10 Address 118-21 QUEENS BLVD, STE 411, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230710001924 2023-07-10 BIENNIAL STATEMENT 2023-07-01
211012000432 2021-10-12 BIENNIAL STATEMENT 2021-10-12
130705006217 2013-07-05 BIENNIAL STATEMENT 2013-07-01
110808002107 2011-08-08 BIENNIAL STATEMENT 2011-07-01
090706002171 2009-07-06 BIENNIAL STATEMENT 2009-07-01

USAspending Awards / Financial Assistance

Date:
2021-04-23
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:
162515.00
Total Face Value Of Loan:
162515.00
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:
224805.00
Total Face Value Of Loan:
224805.00
Date:
2015-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
224805
Current Approval Amount:
224805
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
227454.83
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
162515
Current Approval Amount:
162515
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
164204.98

Court Cases

Court Case Summary

Filing Date:
2017-09-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Assault, Libel, and Slander

Parties

Party Name:
CONSUMER OPINION, LLC,
Party Role:
Defendant
Party Name:
LAW OFFICES OF N.M. GEHI, P.C.
Party Role:
Plaintiff

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State