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MAHARAJ, INC.

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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

Jobs Reported:
13
Initial Approval Amount:
$57,673
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$57,673
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$58,045.9
Servicing Lender:
Community Bank, National Association
Use of Proceeds:
Payroll: $57,671
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$47,125
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,125
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$47,507.16
Servicing Lender:
Community Bank, National Association
Use of Proceeds:
Payroll: $47,125

Court Cases

Court Case Summary

Filing Date:
2024-10-03
Status:
Pending
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 Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-06-17
Status:
Terminated
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.
Party Role:
Plaintiff
Party Name:
OTGONBAATAR,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-04-26
Status:
Terminated
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 Role:
Plaintiff
Party Name:
DIRECTOR, NATIONAL VISA CENTER
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State