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SHRIJI SWAMI, LLC

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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

USAspending Awards / Financial Assistance

Date:
2021-03-06
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:
17402.00
Total Face Value Of Loan:
17402.00
Date:
2020-04-11
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:
9700.00
Total Face Value Of Loan:
9700.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,700
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,813.74
Servicing Lender:
New York Business Development Corporation
Use of Proceeds:
Payroll: $9,700
Jobs Reported:
3
Initial Approval Amount:
$17,402
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,402
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,489.25
Servicing Lender:
New York Business Development Corporation
Use of Proceeds:
Payroll: $17,396
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2020-03-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
LAUFER
Party Role:
Plaintiff
Party Name:
SHRIJI SWAMI, LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State