LAKSHMI, INC.

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

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

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

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)

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
040225000528	2004-02-25	CERTIFICATE OF INCORPORATION	2004-02-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7641268403

2021-02-12

0296

PPS

4414 Southwestern Blvd, Hamburg, NY, 14075-1421

Loan Status Date	2021-12-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10524.74
Loan Approval Amount (current)	10524.74
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46027
Servicing Lender Name	Evans Bank, National Association
Servicing Lender Address	8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hamburg, ERIE, NY, 14075-1421
Project Congressional District	NY-23
Number of Employees	5
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46027
Originating Lender Name	Evans Bank, National Association
Originating Lender Address	ANGOLA, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10599.42
Forgiveness Paid Date	2021-11-03

3996027406

2020-05-08

0296

PPP

4414 Southwestern Blvd, Hamburg, NY, 14075

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7517
Loan Approval Amount (current)	7517
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46027
Servicing Lender Name	Evans Bank, National Association
Servicing Lender Address	8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hamburg, ERIE, NY, 14075-0001
Project Congressional District	NY-23
Number of Employees	5
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46027
Originating Lender Name	Evans Bank, National Association
Originating Lender Address	ANGOLA, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7610.5
Forgiveness Paid Date	2021-08-12

Date of last update: 29 Mar 2025