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SHRI SAI SHAKTI, LLC

SHRI SAI SHAKTI, LLC

Company Details

Name:	SHRI SAI SHAKTI, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	19 Oct 2005 (20 years ago)
Entity Number:	3270557
ZIP code:	07632
County:	Bronx
Place of Formation:	New York
Address:	3 2ND STREET, ENGLEWOOD CLIFFS, NJ, United States, 07632

DOS Process Agent

Name	Role	Address
BINA P SHAH	DOS Process Agent	3 2ND STREET, ENGLEWOOD CLIFFS, NJ, United States, 07632

History

Start date	End date	Type	Value
2023-02-23	2023-10-12	Address	3 2ND STREET, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)
2017-04-04	2023-02-23	Address	3 2ND STREET, ENGLEWOOD CLIFFS, NJ, 07632, 1420, USA (Type of address: Service of Process)
2005-10-19	2017-04-04	Address	1440 SHERIDAN EXPRESSWAY, BRONX, NY, 10459, 2106, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231012002508	2023-10-12	BIENNIAL STATEMENT	2023-10-01
230223002806	2023-02-23	BIENNIAL STATEMENT	2021-10-01
200430060369	2020-04-30	BIENNIAL STATEMENT	2019-10-01
171004006243	2017-10-04	BIENNIAL STATEMENT	2017-10-01
170712000058	2017-07-12	CERTIFICATE OF PUBLICATION	2017-07-12
170404002009	2017-04-04	BIENNIAL STATEMENT	2015-10-01
051019000498	2005-10-19	ARTICLES OF ORGANIZATION	2005-10-19

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7471477200

2020-04-28

0202

PPP

1440 SHERIDAN EXPY, BRONX, NY, 10459-2106

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	167862.5
Loan Approval Amount (current)	167862.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	5597
Servicing Lender Name	Hanmi Bank
Servicing Lender Address	3660 Wilshire Blvd, PH-A, LOS ANGELES, CA, 90010-2719
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10459-2106
Project Congressional District	NY-14
Number of Employees	25
NAICS code	721110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	5597
Originating Lender Name	Hanmi Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	169743.48
Forgiveness Paid Date	2021-06-22

4237918500

2021-02-25

0202

PPS

1440 Sheridan Expy, Bronx, NY, 10459-2106

Loan Status Date	2022-07-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	235007
Loan Approval Amount (current)	235007
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49409
Servicing Lender Name	Woori America Bank
Servicing Lender Address	330 5th Avenue 3fl, New York, NY, 10001
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10459-2106
Project Congressional District	NY-14
Number of Employees	25
NAICS code	721110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49409
Originating Lender Name	Woori America Bank
Originating Lender Address	New York, NY
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	237944.59
Forgiveness Paid Date	2022-06-03

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1505806

Fair Labor Standards Act

2015-07-23

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2015-07-23
Termination Date	2016-05-03
Date Issue Joined	2015-10-12
Pretrial Conference Date	2015-10-15
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	SHRI SAI SHAKTI, LLC
Role	Defendant

Name	MENDOZA
Role	Plaintiff

Date of last update: 29 Mar 2025

Sources: New York Secretary of State