DIWAN BARBECUE L.L.C.

Company Details

Name:	DIWAN BARBECUE L.L.C.
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	06 Jan 2009 (16 years ago)
Entity Number:	3759734
ZIP code:	11050
County:	Nassau
Place of Formation:	New York
Address:	37 SHORE ROAD, PORT WASHINGTON, NY, United States, 11050

Name	Role	Address
MADHUR CHHIKARA	DOS Process Agent	37 SHORE ROAD, PORT WASHINGTON, NY, United States, 11050

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-131510	Alcohol sale	2023-05-10	2023-05-10	2025-05-31	37 SHORE ROAD, PORT WASHINGTON, New York, 11050	Restaurant

Filing Number	Date Filed	Type	Effective Date
110819002608	2011-08-19	BIENNIAL STATEMENT	2011-01-01
090106000924	2009-01-06	ARTICLES OF ORGANIZATION	2009-01-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9023207707

2020-05-01

0235

PPP

37 SHORE ROAD, PORT WASHINGTON, NY, 11050

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	83860
Loan Approval Amount (current)	83860
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PORT WASHINGTON, NASSAU, NY, 11050-0001
Project Congressional District	NY-03
Number of Employees	11
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	85139.73
Forgiveness Paid Date	2021-11-17

2235678410

2021-02-03

0235

PPS

37 Shore Rd, Port Washington, NY, 11050-2226

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	113155
Loan Approval Amount (current)	113155
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Port Washington, NASSAU, NY, 11050-2226
Project Congressional District	NY-03
Number of Employees	11
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	113995.14
Forgiveness Paid Date	2021-11-03

Date of last update: 27 Mar 2025