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PUNHANI LAW FIRM LLC

Company Details

Name: PUNHANI LAW FIRM LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Oct 2013 (11 years ago)
Entity Number: 4480024
ZIP code: 07834
County: New York
Place of Formation: New York
Address: 44 FOX RUN, DENVILLE, NJ, United States, 07834

DOS Process Agent

Name Role Address
PUNHANI LAW FIRM LLC DOS Process Agent 44 FOX RUN, DENVILLE, NJ, United States, 07834

History

Start date End date Type Value
2013-10-30 2018-02-01 Address 128 VISTA DRIVE, CEDAR KNOLLS, NJ, 07927, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180201007714 2018-02-01 BIENNIAL STATEMENT 2017-10-01
151020006140 2015-10-20 BIENNIAL STATEMENT 2015-10-01
131030000517 2013-10-30 ARTICLES OF ORGANIZATION 2013-10-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4673348306 2021-01-23 0202 PPS 5, NEW YORK, NY, 10001
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29602.5
Loan Approval Amount (current) 29602.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10001
Project Congressional District NY-10
Number of Employees 3
NAICS code 922130
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29878.79
Forgiveness Paid Date 2022-01-04
8977707308 2020-05-01 0202 PPP 5 Penn Plaza, 23rd floor, Suite 2355, New York, NY, 10001
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28970
Loan Approval Amount (current) 28970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10001-0001
Project Congressional District NY-12
Number of Employees 3
NAICS code 541110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29353.85
Forgiveness Paid Date 2021-09-01

Date of last update: 26 Mar 2025

Sources: New York Secretary of State