LOTUS GROUP OF USA LLC

Company Details

Name:	LOTUS GROUP OF USA LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Jul 2012 (13 years ago)
Entity Number:	4275436
ZIP code:	12885
County:	Warren
Place of Formation:	New York
Address:	3 Hudson Street, WARRENSBURG, NY, United States, 12885

Name	Role	Address
LOTUS GROUP OF USA LLC	DOS Process Agent	3 Hudson Street, WARRENSBURG, NY, United States, 12885

Start date	End date	Type	Value
2023-10-19	2024-07-15	Address	101 RIVER ST, WARRENSBURG, NY, 12885, USA (Type of address: Service of Process)
2022-04-26	2023-10-19	Address	101 RIVER ST, WARRENSBURG, NY, 12885, USA (Type of address: Service of Process)
2020-05-19	2022-04-26	Address	101 RIVER ST, WARRENSBURG, NY, 12885, USA (Type of address: Service of Process)
2012-07-25	2020-05-19	Address	42 JAMES STREET, WARRENSBURG, NY, 12885, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240715003300	2024-07-15	BIENNIAL STATEMENT	2024-07-15
231019000875	2023-10-19	BIENNIAL STATEMENT	2022-07-01
220426000900	2022-04-08	CERTIFICATE OF PUBLICATION	2022-04-08
211229002061	2021-12-29	BIENNIAL STATEMENT	2021-12-29
200519060049	2020-05-19	BIENNIAL STATEMENT	2018-07-01
160808006312	2016-08-08	BIENNIAL STATEMENT	2016-07-01
140718006023	2014-07-18	BIENNIAL STATEMENT	2014-07-01
120725000792	2012-07-25	ARTICLES OF ORGANIZATION	2012-07-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9255828406

2021-02-16

0248

PPS

3949 Main St, Warrensburg, NY, 12885-1189

Loan Status Date	2022-01-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	84215
Loan Approval Amount (current)	84215
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49989
Servicing Lender Name	NBT Bank, National Association
Servicing Lender Address	52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Warrensburg, WARREN, NY, 12885-1189
Project Congressional District	NY-21
Number of Employees	12
NAICS code	811198
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49989
Originating Lender Name	NBT Bank, National Association
Originating Lender Address	NORWICH, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	84925.64
Forgiveness Paid Date	2021-12-23

1488137104

2020-04-10

0248

PPP

3949 MAIN ST, WARRENSBURG, NY, 12885-1150

Loan Status Date	2021-03-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	59900
Loan Approval Amount (current)	59900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47268
Servicing Lender Name	Glens Falls National Bank and Trust Company
Servicing Lender Address	250 Glen St, GLENS FALLS, NY, 12801-3505
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WARRENSBURG, WARREN, NY, 12885-1150
Project Congressional District	NY-21
Number of Employees	7
NAICS code	512250
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	47268
Originating Lender Name	Glens Falls National Bank and Trust Company
Originating Lender Address	GLENS FALLS, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	60389.18
Forgiveness Paid Date	2021-02-09

Date of last update: 09 Mar 2025