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LAKSHMI, INC.

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Company Details

Name: LAKSHMI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2004 (21 years ago)
Entity Number: 3017903
ZIP code: 14075
County: Erie
Place of Formation: New York
Address: 4414 SOUTHWESTERN BLVD, HAMBURG, NY, United States, 14075

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BHAVIN PATEL Chief Executive Officer 4414 SOUTHWESTERN BLVD, HAMBURG, NY, United States, 14075

DOS Process Agent

Name Role Address
KHUSHMAN PATEL DOS Process Agent 4414 SOUTHWESTERN BLVD, HAMBURG, NY, United States, 14075

History

Start date End date Type Value
2004-02-25 2024-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-02-25 2012-04-10 Address KHUSHMAN PATEL, 5220 CAMP ROAD, HAMBURG, NY, 14075, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180620006251 2018-06-20 BIENNIAL STATEMENT 2018-02-01
140311006527 2014-03-11 BIENNIAL STATEMENT 2014-02-01
120410002052 2012-04-10 BIENNIAL STATEMENT 2012-02-01
100402003708 2010-04-02 BIENNIAL STATEMENT 2010-02-01
060322003027 2006-03-22 BIENNIAL STATEMENT 2006-02-01

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$7,517
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,517
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,610.5
Servicing Lender:
Evans Bank, National Association
Use of Proceeds:
Payroll: $5,637.75
Utilities: $939.63
Rent: $939.62
Jobs Reported:
5
Initial Approval Amount:
$10,524.74
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,524.74
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,599.42
Servicing Lender:
Evans Bank, National Association
Use of Proceeds:
Payroll: $10,519.74
Utilities: $1

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State