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SHRIJI SWAMI, LLC

SHRIJI SWAMI, LLC

Company Details

Name:	SHRIJI SWAMI, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	31 May 2012 (13 years ago)
Entity Number:	4252218
ZIP code:	14221
County:	Erie
Place of Formation:	New York
Address:	8255 MAIN STREET, WILLIAMSVILLE, NY, United States, 14221

DOS Process Agent

Name	Role	Address
SHRIJI SWAMI, LLC	DOS Process Agent	8255 MAIN STREET, WILLIAMSVILLE, NY, United States, 14221

History

Start date	End date	Type	Value
2012-05-31	2023-05-18	Address	8255 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230518001878	2023-05-18	BIENNIAL STATEMENT	2022-05-01
180927002018	2018-09-27	BIENNIAL STATEMENT	2018-05-01
120827000548	2012-08-27	CERTIFICATE OF PUBLICATION	2012-08-27
120531000386	2012-05-31	ARTICLES OF ORGANIZATION	2012-05-31

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7701458502

2021-03-06

0296

PPS

8255 Main St, Williamsville, NY, 14221-6130

Loan Status Date	2022-04-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17402
Loan Approval Amount (current)	17402
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Williamsville, ERIE, NY, 14221-6130
Project Congressional District	NY-23
Number of Employees	3
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17489.25
Forgiveness Paid Date	2021-09-15

2711977107

2020-04-11

0296

PPP

8255 Main Street, Williamsville, NY, 14221-6130

Loan Status Date	2022-02-02
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9700
Loan Approval Amount (current)	9700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Williamsville, ERIE, NY, 14221-6130
Project Congressional District	NY-23
Number of Employees	2
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9813.74
Forgiveness Paid Date	2021-06-24

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2000349

Americans with Disabilities Act - Other

2020-03-24

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-03-24
Termination Date	2020-04-29
Section	1210
Sub Section	1
Status	Terminated

Parties

Name	LAUFER
Role	Plaintiff

Name	SHRIJI SWAMI, LLC
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State