Search icon

JAVERI HOLDINGS LLC

Company Details

Name: JAVERI HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Feb 2008 (17 years ago)
Entity Number: 3631649
ZIP code: 10022
County: New York
Place of Formation: New York
Address: ATTN: ATIT K. JAVERI, 444 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
JAVERI CAPITAL LLC DOS Process Agent ATTN: ATIT K. JAVERI, 444 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022

Legal Entity Identifier

LEI Number:
549300I7S53ZXZG3X871

Registration Details:

Initial Registration Date:
2016-09-09
Next Renewal Date:
2019-12-14
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2008-02-14 2016-07-14 Address ATTN: ATIT K. JAVERI, 592 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181207000003 2018-12-07 CERTIFICATE OF AMENDMENT 2018-12-07
180711006328 2018-07-11 BIENNIAL STATEMENT 2018-02-01
160714006187 2016-07-14 BIENNIAL STATEMENT 2016-02-01
120323002123 2012-03-23 BIENNIAL STATEMENT 2012-02-01
100309002612 2010-03-09 BIENNIAL STATEMENT 2010-02-01

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-30
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

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15000
Current Approval Amount:
15000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15140.83

Date of last update: 28 Mar 2025

Sources: New York Secretary of State