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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 (15 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

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

USAspending Awards / Financial Assistance

Date:
2021-09-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
425200.00
Total Face Value Of Loan:
478600.00
Date:
2021-01-28
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:
37877.00
Total Face Value Of Loan:
37877.00
Date:
2020-04-20
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:
-3800.00
Total Face Value Of Loan:
16900.00
Date:
2020-04-07
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:
20700.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20700
Current Approval Amount:
16900
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16998.89
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37877
Current Approval Amount:
37877
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
38164.45

Date of last update: 27 Mar 2025

Sources: New York Secretary of State