SIARAA ID SYSTEMS, LLC

Company Details

Name:	SIARAA ID SYSTEMS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	17 Jul 2012 (13 years ago)
Entity Number:	4271809
ZIP code:	14051
County:	Westchester
Place of Formation:	New York
Address:	5633 Field Brook Dr, East Amherst, NY, United States, 14051

Name	Role	Address
ALOK DHIMAN	Agent	1 SOUTH VIEW ST., PLEASANTVILLE, NY, 10570

Name	Role	Address
SIARAA ID SYSTEMS, LLC	DOS Process Agent	5633 Field Brook Dr, East Amherst, NY, United States, 14051

Start date	End date	Type	Value
2018-07-09	2024-05-05	Address	16 LOUDONWOOD E, ALBANY, NY, 12211, USA (Type of address: Service of Process)
2013-01-23	2024-05-05	Address	1 SOUTH VIEW ST., PLEASANTVILLE, NY, 10570, USA (Type of address: Registered Agent)
2013-01-23	2018-07-09	Address	1 SOUTH VIEW ST., PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
2012-07-17	2013-01-23	Address	424 BEDFORD RD. APT 1, PLEASANTVILLE, NY, 10570, USA (Type of address: Registered Agent)
2012-07-17	2013-01-23	Address	424 BEDFORD RD. APT 1, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240505000205	2024-05-05	BIENNIAL STATEMENT	2024-05-05
200707061286	2020-07-07	BIENNIAL STATEMENT	2020-07-01
180709006813	2018-07-09	BIENNIAL STATEMENT	2018-07-01
160705008891	2016-07-05	BIENNIAL STATEMENT	2016-07-01
140716006285	2014-07-16	BIENNIAL STATEMENT	2014-07-01
130123000987	2013-01-23	CERTIFICATE OF CHANGE	2013-01-23
120717000483	2012-07-17	ARTICLES OF ORGANIZATION	2012-07-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3646667802

2020-05-26

0248

PPP

16 Loudonwood E, Albany, NY, 12211-1465

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13407
Loan Approval Amount (current)	13407
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Albany, ALBANY, NY, 12211-1465
Project Congressional District	NY-20
Number of Employees	1
NAICS code	541511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13480.83
Forgiveness Paid Date	2020-12-16

Date of last update: 26 Mar 2025