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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

USAspending Awards / Financial Assistance

Date:
2021-09-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
4500000.00
Total Face Value Of Loan:
4500000.00
Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
235007.00
Total Face Value Of Loan:
235007.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
167862.50
Total Face Value Of Loan:
167862.50

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
167862.5
Current Approval Amount:
167862.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
169743.48
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
235007
Current Approval Amount:
235007
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
237944.59

Court Cases

Court Case Summary

Filing Date:
2015-07-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MENDOZA
Party Role:
Plaintiff
Party Name:
SHRI SAI SHAKTI, LLC
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State