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DHARAM, LALLY AND SMITH LLC

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Company Details

Name: DHARAM, LALLY AND SMITH LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 May 2013 (12 years ago)
Entity Number: 4403054
ZIP code: 10504
County: New York
Place of Formation: New York
Activity Description: Dharam Lally & Smith, LLC provides consulting advice to architects and developers involved in the construction of major buildings across New York. The company's expertise is in cost estimation and risk management.
Address: 15 WAMPUS LAKES DRIVE, ARMONK, NY, United States, 10504

Contact Details

Website http://www.dharamconsulting.com

Phone +1 718-913-9420

DOS Process Agent

Name Role Address
DHARAM, LALLY AND SMITH LLC DOS Process Agent 15 WAMPUS LAKES DRIVE, ARMONK, NY, United States, 10504

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
HARPINDER LALLY
Ownership and Self-Certifications:
Other Minority Owned, Self-Certified Small Disadvantaged Business, Subcontinent Asian American
User ID:
P1821388

Unique Entity ID

Unique Entity ID:
SPFWEZZKAY62
CAGE Code:
733V0
UEI Expiration Date:
2026-07-26

Business Information

Division Name:
DHARAM CONSULTING
Activation Date:
2025-07-29
Initial Registration Date:
2014-03-25

Commercial and government entity program

CAGE number:
733V0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-09-27
CAGE Expiration:
2029-09-27
SAM Expiration:
2025-09-25

Contact Information

POC:
HARPINDER S. LALLY
Corporate URL:
www.dharamconsulting.com

Form 5500 Series

Employer Identification Number (EIN):
462555734
Plan Year:
2024
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:

History

Start date End date Type Value
2020-11-12 2023-05-12 Address 1412 BROADWAY, ROOM 1509, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-05-14 2020-11-12 Address 4 LORRAINE PLACE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230512000673 2023-05-12 BIENNIAL STATEMENT 2023-05-01
210525060346 2021-05-25 BIENNIAL STATEMENT 2021-05-01
201112060661 2020-11-12 BIENNIAL STATEMENT 2019-05-01
130923000492 2013-09-23 CERTIFICATE OF PUBLICATION 2013-09-23
130514000507 2013-05-14 ARTICLES OF ORGANIZATION 2013-05-14

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
224737.00
Total Face Value Of Loan:
224737.00
Date:
2020-08-03
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:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-04-28
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:
173005.00
Total Face Value Of Loan:
173005.00
Date:
2016-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2016-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$173,005
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$173,005
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$174,826.36
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $173,005
Jobs Reported:
11
Initial Approval Amount:
$224,737
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$224,737
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$226,517.29
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $224,732
Utilities: $1

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Date of last update: 18 Aug 2025

Sources: New York Secretary of State