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ARSHIANA ESTATES LLC

Company Details

Name: ARSHIANA ESTATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Dec 2012 (12 years ago)
Entity Number: 4333033
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 96-28 72ND ROAD, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name Role Address
ARSHIANA ESTATES LLC DOS Process Agent 96-28 72ND ROAD, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2012-12-14 2024-02-16 Address 96-28 72ND ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240216003544 2024-02-16 BIENNIAL STATEMENT 2024-02-16
201207060360 2020-12-07 BIENNIAL STATEMENT 2020-12-01
201118060386 2020-11-18 BIENNIAL STATEMENT 2018-12-01
141209007289 2014-12-09 BIENNIAL STATEMENT 2014-12-01
130424000322 2013-04-24 CERTIFICATE OF PUBLICATION 2013-04-24

USAspending Awards / Financial Assistance

Date:
2020-06-05
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:
48700.00
Total Face Value Of Loan:
48700.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 26 Mar 2025

Sources: New York Secretary of State