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SAUMIL DIAM LLC

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Company Details

Name: SAUMIL DIAM LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Mar 2009 (16 years ago)
Entity Number: 3783877
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 15 WEST 47TH ST, STE 1707, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 15 WEST 47TH ST, STE 1707, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2009-03-10 2011-03-24 Address 12 EAST 46TH STREET, SUITE 3 E, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190312060922 2019-03-12 BIENNIAL STATEMENT 2019-03-01
170303006774 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150903006675 2015-09-03 BIENNIAL STATEMENT 2015-03-01
130322002498 2013-03-22 BIENNIAL STATEMENT 2013-03-01
110324002975 2011-03-24 BIENNIAL STATEMENT 2011-03-01

USAspending Awards / Financial Assistance

Date:
2018-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1500000.00
Total Face Value Of Loan:
1500000.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State