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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

USAspending Awards / Financial Assistance

Date:
2021-02-16
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:
84215.00
Total Face Value Of Loan:
84215.00
Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
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:
59900.00
Total Face Value Of Loan:
59900.00

Paycheck Protection Program

Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
84215
Current Approval Amount:
84215
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
84925.64
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59900
Current Approval Amount:
59900
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
60389.18

Date of last update: 26 Mar 2025

Sources: New York Secretary of State