DAHIYA LAW OFFICES LLC

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 (16 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

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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2700497404

2020-05-06

0202

PPP

75 MAIDEN LN RM 506, NEW YORK, NY, 10038-4631

Loan Status Date	2022-09-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21805
Loan Approval Amount (current)	21805
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10038-4631
Project Congressional District	NY-10
Number of Employees	2
NAICS code	922130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21128.99
Forgiveness Paid Date	2021-10-07

2324598706

2021-03-28

0202

PPS

75 Maiden Ln Rm 506, New York, NY, 10038-4631

Loan Status Date	2021-04-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10038-4631
Project Congressional District	NY-10
Number of Employees	2
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21065.87
Forgiveness Paid Date	2022-05-12

Docket Number

Nature of Suit

Filing Date

Disposition

1904382

Bankruptcy Appeals Rule 28 USC 158

2019-07-31

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order decided
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-07-31
Termination Date	2019-10-17
Section	1334
Status	Terminated

Parties

Date of last update: 27 Mar 2025