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JAI DEVI, INC.

Company Details

Name: JAI DEVI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 2010 (14 years ago)
Entity Number: 4018420
ZIP code: 14304
County: Erie
Place of Formation: New York
Address: 6508 BUFFALO AVENUE, NIAGARA FALLS, NY, United States, 14304
Principal Address: 6508 BUFFALO AVE, NIAGARA FALLS, NY, United States, 14304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JAI DEVI, INC. DOS Process Agent 6508 BUFFALO AVENUE, NIAGARA FALLS, NY, United States, 14304

Chief Executive Officer

Name Role Address
ANILKUMAR DHOLAKIYA Chief Executive Officer 16 SILVERBELL CIRCLE, ORCHARD PARK, NY, United States, 14127

History

Start date End date Type Value
2025-03-27 2025-03-27 Address 16 SILVERBELL CIRCLE, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
2024-06-06 2025-03-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-03-21 2025-03-27 Address 16 SILVERBELL CIRCLE, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
2013-03-21 2025-03-27 Address 6508 BUFFALO AVENUE, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)
2010-11-12 2024-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-11-12 2013-03-21 Address S-3950 MCKINLEY PARKWAY, BLASDELL, NY, 14219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250327001581 2025-03-27 BIENNIAL STATEMENT 2025-03-27
130321006407 2013-03-21 BIENNIAL STATEMENT 2012-11-01
101112000357 2010-11-12 CERTIFICATE OF INCORPORATION 2010-11-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1952027209 2020-04-15 0296 PPP 6508 BUFFALO AVE, NIAGARA FALLS, NY, 14304-3930
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20700
Loan Approval Amount (current) 16900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110359
Servicing Lender Name Bank of Hope
Servicing Lender Address 3200 Wilshire Blvd 1st Fl, LOS ANGELES, CA, 90010
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NIAGARA FALLS, NIAGARA, NY, 14304-3930
Project Congressional District NY-26
Number of Employees 4
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 110359
Originating Lender Name Bank of Hope
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16998.89
Forgiveness Paid Date 2021-02-12
7623948304 2021-01-28 0296 PPS 6508 Buffalo Ave, Niagara Falls, NY, 14304-3930
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37877
Loan Approval Amount (current) 37877
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Niagara Falls, NIAGARA, NY, 14304-3930
Project Congressional District NY-26
Number of Employees 2
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38164.45
Forgiveness Paid Date 2021-11-08

Date of last update: 27 Mar 2025

Sources: New York Secretary of State