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  5. DAHIYA LAW OFFICES LLC

DAHIYA LAW OFFICES LLC

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Company Details

Name: DAHIYA LAW OFFICES LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Nov 2008 (17 years ago)
Entity Number: 3745956
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 69 MACDOUGAL STREET APT. 4F, NY, NY, United States, 10012

DOS Process Agent

Name Role Address
KARAMVIR DAHIYA DOS Process Agent 69 MACDOUGAL STREET APT. 4F, NY, NY, United States, 10012

Filings

Filing Number Date Filed Type Effective Date
081121000700 2008-11-21 ARTICLES OF ORGANIZATION 2008-11-21

USAspending Awards / Financial Assistance

Date:
2021-03-29
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:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-05-06
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:
21805.00
Total Face Value Of Loan:
21805.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$21,805
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,805
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,128.99
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $21,805
Jobs Reported:
2
Initial Approval Amount:
$20,833
Date Approved:
2021-03-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,065.87
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $20,829
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2019-07-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
DAHIYA LAW OFFICES LLC
Party Role:
Plaintiff
Party Name:
MARSHALLECK
Party Role:
Defendant

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Related by officers

KARAMVIR DAHIYA

DAHIYA BUSINESSES INC. DAHIYA & ASSOCIATES, P.C. BAXTER RECRUITMENT SOLUTIONS INC. JUS 24X7 CORP.

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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