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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
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
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

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21805
Current Approval Amount:
21805
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21128.99
Date Approved:
2021-03-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21065.87

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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Date of last update: 27 Mar 2025

Sources: New York Secretary of State