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BANSI CONSULTING LLC

Company Details

Name: BANSI CONSULTING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Feb 2012 (13 years ago)
Entity Number: 4200222
ZIP code: 11581
County: Queens
Place of Formation: New York
Address: 134 SADDLE ROCK RD, VALLEY STREAM, NY, United States, 11581

DOS Process Agent

Name Role Address
BANSI CONSULTING LLC DOS Process Agent 134 SADDLE ROCK RD, VALLEY STREAM, NY, United States, 11581

History

Start date End date Type Value
2012-02-08 2020-02-05 Address 99-58 66 AVENUE, APT 6A, FOREST HILLS, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200205060479 2020-02-05 BIENNIAL STATEMENT 2020-02-01
130214000902 2013-02-14 CERTIFICATE OF PUBLICATION 2013-02-14
120208000920 2012-02-08 ARTICLES OF ORGANIZATION 2012-02-08

USAspending Awards / Financial Assistance

Date:
2020-09-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
65300.00
Total Face Value Of Loan:
263900.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10415
Current Approval Amount:
10415
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10535.78

Date of last update: 26 Mar 2025

Sources: New York Secretary of State