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INDUS MEHTA PROPERTIES LLC

Company Details

Name: INDUS MEHTA PROPERTIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jan 2004 (21 years ago)
Entity Number: 3003520
ZIP code: 14625
County: Monroe
Place of Formation: New York
Address: 950 PANORAMA TRAIL SOUTH, ROCHESTER, NY, United States, 14625

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300FOMPBQM2JNGQ30 3003520 US-NY GENERAL ACTIVE 2004-01-22

Addresses

Legal C/O EXECUTIVE OFFICES, 950 PANORAMA TRAIL SOUTH, ROCHESTER, US-NY, US, 14625
Headquarters 950 Panorama Trail S., Rochester, US-NY, US, 14625

Registration details

Registration Date 2020-09-03
Last Update 2023-09-12
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3003520

DOS Process Agent

Name Role Address
C/O EXECUTIVE OFFICES DOS Process Agent 950 PANORAMA TRAIL SOUTH, ROCHESTER, NY, United States, 14625

History

Start date End date Type Value
2023-07-13 2025-01-10 Address 950 PANORAMA TRAIL SOUTH, ROCHESTER, NY, 14625, USA (Type of address: Service of Process)
2019-06-19 2023-07-13 Address 950 PANORAMA TRAIL SOUTH, ROCHESTER, NY, 14625, USA (Type of address: Service of Process)
2018-01-02 2019-06-19 Address 950 PANORAMA TRAIL S, ROCHESTER, NY, 14625, USA (Type of address: Service of Process)
2004-01-22 2018-01-02 Address 1170 PITTSFORD-VICTOR RD, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250110002132 2025-01-10 BIENNIAL STATEMENT 2025-01-10
230713000380 2023-07-13 BIENNIAL STATEMENT 2022-01-01
200103060714 2020-01-03 BIENNIAL STATEMENT 2020-01-01
190619000089 2019-06-19 CERTIFICATE OF CHANGE 2019-06-19
180102006164 2018-01-02 BIENNIAL STATEMENT 2018-01-01
170105006114 2017-01-05 BIENNIAL STATEMENT 2016-01-01
140113006201 2014-01-13 BIENNIAL STATEMENT 2014-01-01
120306002065 2012-03-06 BIENNIAL STATEMENT 2012-01-01
100212002060 2010-02-12 BIENNIAL STATEMENT 2010-01-01
080130002345 2008-01-30 BIENNIAL STATEMENT 2008-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1939398402 2021-02-02 0219 PPS 950 Panorama Trl S, Rochester, NY, 14625-2312
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30648
Loan Approval Amount (current) 30648
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47007
Servicing Lender Name The Canandaigua National Bank and Trust Company
Servicing Lender Address 72 S Main St, CANANDAIGUA, NY, 14424-1905
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Rochester, MONROE, NY, 14625-2312
Project Congressional District NY-25
Number of Employees 4
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47007
Originating Lender Name The Canandaigua National Bank and Trust Company
Originating Lender Address CANANDAIGUA, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30865.09
Forgiveness Paid Date 2021-10-22
9428057806 2020-06-08 0219 PPP 950 PANORAMA TRAIL S, ROCHESTER, NY, 14625-2312
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105080
Loan Approval Amount (current) 105080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47007
Servicing Lender Name The Canandaigua National Bank and Trust Company
Servicing Lender Address 72 S Main St, CANANDAIGUA, NY, 14424-1905
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ROCHESTER, MONROE, NY, 14625-2312
Project Congressional District NY-25
Number of Employees 4
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47007
Originating Lender Name The Canandaigua National Bank and Trust Company
Originating Lender Address CANANDAIGUA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 106203.77
Forgiveness Paid Date 2021-07-02

Date of last update: 29 Mar 2025

Sources: New York Secretary of State