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MAHARJAN GROUP LLC

Company Details

Name: MAHARJAN GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Sep 2012 (13 years ago)
Entity Number: 4299680
ZIP code: 11104
County: New York
Place of Formation: New York
Address: 51-01 39TH AVE, #M63, SUNNYSIDE, NY, United States, 11104

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 51-01 39TH AVE, #M63, SUNNYSIDE, NY, United States, 11104

Licenses

Number Type Date Last renew date End date Address Description
0081-25-207672 Alcohol sale 2025-04-18 2025-04-18 2028-03-31 6 Old County Rd, Cochecton, NY, 12726 Grocery Store
0524-25-02656 Alcohol sale 2025-02-11 2025-02-11 2025-08-09 6 Old County Rd, Cochecton, New York, 12726 Temporary retail
0524-24-28188 Alcohol sale 2024-09-11 2024-09-11 2024-12-10 6 Old County Rd, Cochecton, New York, 12726 Temporary retail

History

Start date End date Type Value
2012-09-24 2012-10-10 Address 51-01 39TH AVE., SNNYSIDE, NY, 11104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130306000351 2013-03-06 CERTIFICATE OF PUBLICATION 2013-03-06
121010000987 2012-10-10 CERTIFICATE OF CHANGE 2012-10-10
120924000834 2012-09-24 ARTICLES OF ORGANIZATION 2012-09-24

USAspending Awards / Financial Assistance

Date:
2020-08-06
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:
1000.00
Total Face Value Of Loan:
1000.00
Date:
2020-08-05
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:
5600.00
Total Face Value Of Loan:
5600.00
Date:
2020-04-30
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:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7551.67

Date of last update: 26 Mar 2025

Sources: New York Secretary of State