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  5. DELSHAH MANAGEMENT, LLC

DELSHAH MANAGEMENT, LLC

Company Details

Name: DELSHAH MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Aug 2007 (18 years ago)
Entity Number: 3553696
ZIP code: 10003
County: Richmond
Place of Formation: New York
Address: 114 EAST 13 STREET, FRONT 1, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
MICHAEL SHAH DOS Process Agent 114 EAST 13 STREET, FRONT 1, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2007-08-08 2017-06-07 Address 845 UNITED NATIONS PLAZA, STE. 35E, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211123000840 2021-11-23 BIENNIAL STATEMENT 2021-11-23
170607000901 2017-06-07 CERTIFICATE OF CHANGE (BY AGENT) 2017-06-07
070808000587 2007-08-08 ARTICLES OF ORGANIZATION 2007-08-08

USAspending Awards / Financial Assistance

Date:
2022-01-24
Link:
View on USAspending
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:
2021-02-08
Link:
View on USAspending
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:
289227.00
Total Face Value Of Loan:
289227.00
Date:
2020-04-29
Link:
View on USAspending
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:
327042.00
Total Face Value Of Loan:
327042.00

Paycheck Protection Program

Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
289227
Current Approval Amount:
289227
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
293181.09
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
327042
Current Approval Amount:
327042
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
331486.19

Court Cases

Court Case Summary

Filing Date:
2022-07-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CONROY
Party Role:
Plaintiff
Party Name:
DELSHAH MANAGEMENT, LLC
Party Role:
Defendant

Related by officers

MICHAEL SHAH

MOON 170 MERCER, INC. POONAM PROPERTY CORP. FUJIYAMA FABRICS, INC. 185-225 PROPERTY CORP. 902-908 BEDFORD REALTY LLC GRIFFON COMMERCIAL GN LLC DS 97 2ND AVE NOTE PURCHASER LLC KIMSO PROPERTY CORP.

Related by address

114 EAST 13 STREET, FRONT 1, NEW YORK, NY, United States, 10003

V GLOBAL MANAGEMENT LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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