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  5. DALAL CAPITAL ADVISORS LLC

DALAL CAPITAL ADVISORS LLC

Company Details

Name: DALAL CAPITAL ADVISORS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jan 2014 (11 years ago)
Entity Number: 4517956
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 30 HUNT COURT, JERICHO, NY, United States, 11753

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DALAL CAPITAL ADVISORS, LLC 401(K) PLAN 2020 464600123 2021-02-23 DALAL CAPITAL ADVISORS, LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 6466613340
Plan sponsor’s address 1979 MARCUS AVE STE E100, NEW HYDE PARK, NY, 110421066
DALAL CAPITAL ADVISORS, LLC 401(K) PLAN 2020 464600123 2021-05-12 DALAL CAPITAL ADVISORS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 6466613340
Plan sponsor’s address 1979 MARCUS AVE STE E100, NEW HYDE PARK, NY, 110421066
DALAL CAPITAL ADVISORS, LLC 401(K) PLAN 2019 464600123 2020-07-30 DALAL CAPITAL ADVISORS, LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 6466613340
Plan sponsor’s address 1979 MARCUS AVE STE E100, NEW HYDE PARK, NY, 110421066
DALAL CAPITAL ADVISORS, LLC 401(K) PLAN 2019 464600123 2020-10-13 DALAL CAPITAL ADVISORS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 6466613340
Plan sponsor’s address 1979 MARCUS AVE STE E100, NEW HYDE PARK, NY, 110421066
DALAL CAPITAL ADVISORS, LLC 401(K) PLAN 2018 464600123 2019-10-15 DALAL CAPITAL ADVISORS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 6466613340
Plan sponsor’s address 275 MADISON AVENUE, SUITE 2301, NEW YORK, NY, 10016
DALAL CAPITAL ADVISORS, LLC 401(K) PLAN 2017 464600123 2018-10-15 DALAL CAPITAL ADVISORS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 6466613340
Plan sponsor’s address 275 MADISON AVENUE, SUITE 2301, NEW YORK, NY, 10016
DALAL CAPITAL ADVISORS, LLC 401(K) PLAN 2016 464600123 2017-10-16 DALAL CAPITAL ADVISORS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 6466613340
Plan sponsor’s address 275 MADISON AVENUE, SUITE 2301, NEW YORK, NY, 10016

Agent

Name Role Address
MAYUR DALAL Agent 30 HUNT COURT, JERICHO, NY, 11753

DOS Process Agent

Name Role Address
MAYUR DALAL DOS Process Agent 30 HUNT COURT, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2014-01-23 2024-03-14 Address 30 HUNT COURT, JERICHO, NY, 11753, USA (Type of address: Registered Agent)
2014-01-23 2024-03-14 Address 30 HUNT COURT, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240314002453 2024-03-14 BIENNIAL STATEMENT 2024-03-14
140312000518 2014-03-12 CERTIFICATE OF PUBLICATION 2014-03-12
140123010081 2014-01-23 ARTICLES OF ORGANIZATION 2014-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2663797705 2020-05-01 0235 PPP 1979 MARCUS AVE STE E 100, NEW HYDE PARK, NY, 11042
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104000
Loan Approval Amount (current) 104000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW HYDE PARK, NASSAU, NY, 11042-0001
Project Congressional District NY-03
Number of Employees 6
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85331.23
Forgiveness Paid Date 2021-03-16

Related by officers

MAYUR DALAL

DMPS HOSPITALITY LLC LPG RISK PARTNERS INC. LAXMI KSHATRIYA LLC

Related by address

30 HUNT COURT, JERICHO, NY, United States, 11753

A K LAKSHMI 7, LLC JOY OF GIVING FOUNDATION, INC. TOURBILLON VENTURES LLC JOY OF GIVING, INC. LAXMI KSHATRIYA LLC OXFORD GROUP OF LAKE SUCCESS, INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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