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SATYA JEWELRY II, LLC

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Company Details

Name: SATYA JEWELRY II, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jul 2006 (19 years ago)
Entity Number: 3386360
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 146 West 29th street, Ste 4E, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
SATYA JEWELRY II, LLC DOS Process Agent 146 West 29th street, Ste 4E, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-06-12 2024-07-01 Address 146 West 29th street, Ste 4E, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-07-10 2023-06-12 Address 330 BLEECKER STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701035043 2024-07-01 BIENNIAL STATEMENT 2024-07-01
230612000773 2023-06-12 BIENNIAL STATEMENT 2022-07-01
211012000454 2021-10-12 BIENNIAL STATEMENT 2021-10-12
070108000082 2007-01-08 CERTIFICATE OF PUBLICATION 2007-01-08
060710000677 2006-07-10 ARTICLES OF ORGANIZATION 2006-07-10

USAspending Awards / Financial Assistance

Date:
2022-02-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-01-30
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:
43355.00
Total Face Value Of Loan:
43355.00
Date:
2020-05-02
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:
68425.00
Total Face Value Of Loan:
68425.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68425
Current Approval Amount:
68425
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
69032.23
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43355
Current Approval Amount:
43355
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
43664.22

Court Cases

Court Case Summary

Filing Date:
2023-01-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
ZINNAMON
Party Role:
Plaintiff
Party Name:
SATYA JEWELRY II, LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State