| Name: | JAI AMBE HOTEL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Jul 2004 (21 years ago) |
| Entity Number: | 3083675 |
| ZIP code: | 13601 |
| County: | Jefferson |
| Place of Formation: | New York |
| Address: | P O BOX 884, WATERTOWN, NY, United States, 13601 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAI AMBE HOTEL LLC - 401(K) FROFIT SHARING PLAN & TRUST | 2015 | 562473788 | 2019-02-06 | JAI AMBE HOTEL LLC | 2 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-02-06 |
| Name of individual signing | HEMANT PANWALA |
| Role | Employer/plan sponsor |
| Date | 2019-02-06 |
| Name of individual signing | HEMANT PANWALA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 3154058186 |
| Plan sponsor’s address | 652 ARSENAL ST, WATERTOWN, NY, 13601 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-21 |
| Name of individual signing | HEMANT PANWALA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 3157863239 |
| Plan sponsor’s address | 652 ARSENAL ST, WATERTOWN, NY, 13601 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-24 |
| Name of individual signing | HEMANT PANWALA |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAI AMBE HOTEL, LLC | DOS Process Agent | P O BOX 884, WATERTOWN, NY, United States, 13601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-19 | 2020-06-02 | Address | 23080 SPRING VALLEY DRIVE, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| 2012-10-02 | 2015-02-19 | Address | RODEWAY INN, 652 ARSENAL STREET, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| 2006-09-07 | 2012-10-02 | Address | TRAVELODGE, 652 ARSENAL STREET, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| 2004-07-28 | 2006-09-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200602060408 | 2020-06-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 150219006179 | 2015-02-19 | BIENNIAL STATEMENT | 2014-07-01 |
| 121002006191 | 2012-10-02 | BIENNIAL STATEMENT | 2012-07-01 |
| 080707002447 | 2008-07-07 | BIENNIAL STATEMENT | 2008-07-01 |
| 060907000187 | 2006-09-07 | CERTIFICATE OF CHANGE | 2006-09-07 |
| 041005000384 | 2004-10-05 | AFFIDAVIT OF PUBLICATION | 2004-10-05 |
| 041005000383 | 2004-10-05 | AFFIDAVIT OF PUBLICATION | 2004-10-05 |
| 040728000325 | 2004-07-28 | ARTICLES OF ORGANIZATION | 2004-07-28 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3699376000 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | No data | No data | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
