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MAHARAJ, INC.
Company Details
Name: |
MAHARAJ, INC. |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC BUSINESS CORPORATION |
Status: |
Active
|
Date of registration: |
15 Dec 2014 (11 years ago)
|
Entity Number: |
4679990 |
ZIP code: |
12203
|
County: |
Albany |
Place of Formation: |
New York |
Address: |
1230 WESTERN AVENUE, ALBANY, NY, United States, 12203 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
Name |
Role |
Address |
THE CORPORATION
|
DOS Process Agent
|
1230 WESTERN AVENUE, ALBANY, NY, United States, 12203
|
Chief Executive Officer
Name |
Role |
Address |
BHAVIK DESAI
|
Chief Executive Officer
|
1230 WESTERN AVENUE, ALBANY, NY, United States, 12203
|
History
Start date |
End date |
Type |
Value |
2014-12-15
|
2023-05-02
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
2014-12-15
|
2023-05-02
|
Address
|
301 NORTH COMRIE AVENUE, JOHNSTOWN, NY, 12095, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
230502001852
|
2023-05-02
|
BIENNIAL STATEMENT
|
2022-12-01
|
141215000237
|
2014-12-15
|
CERTIFICATE OF INCORPORATION
|
2014-12-15
|
Paycheck Protection Program
Initial Approval Amount:
$57,673
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$57,673
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
$58,045.9
Servicing Lender:
Community Bank, National Association
Use of Proceeds:
Payroll: $57,671
Utilities: $1
Initial Approval Amount:
$47,125
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,125
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
$47,507.16
Servicing Lender:
Community Bank, National Association
Use of Proceeds:
Payroll: $47,125
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence
Parties
Party Name:
MAHARAJ, INC.
Party Name:
UNITED STATES OF AMERICA
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury
Parties
Party Name:
MAHARAJ, INC.
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions
Parties
Party Name:
MAHARAJ, INC.
Party Name:
DIRECTOR, NATIONAL VISA CENTER
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State