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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

DOS Process Agent

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

History

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)

Filings

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

Paycheck Protection Program

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

Sources: New York Secretary of State