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SANDI VENTURES LLC

Company Details

Name: SANDI VENTURES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2015 (10 years ago)
Entity Number: 4688988
ZIP code: 13104
County: Onondaga
Place of Formation: New York
Address: 8095 SQUIRREL CORN LANE, MANLIUS, NY, United States, 13104

DOS Process Agent

Name Role Address
NEIL PATEL DOS Process Agent 8095 SQUIRREL CORN LANE, MANLIUS, NY, United States, 13104

Form 5500 Series

Employer Identification Number (EIN):
472762032
Plan Year:
2017
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
42
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0340-23-233834 Alcohol sale 2024-07-26 2024-07-26 2025-07-31 306 HIAWATHA BLVD W, SYRACUSE, New York, 13204 Restaurant
0370-23-233834 Alcohol sale 2024-07-26 2024-07-26 2025-07-31 306 HIAWATHA BLVD W, SYRACUSE, New York, 13204 Food & Beverage Business

History

Start date End date Type Value
2023-09-21 2025-01-01 Address 8095 SQUIRREL CORN LANE, MANLIUS, NY, 13104, USA (Type of address: Service of Process)
2017-01-20 2023-09-21 Address 8095 SQUIRREL CORN LANE, MANLIUS, NY, 13104, USA (Type of address: Service of Process)
2015-01-06 2017-01-20 Address 4262 MONTEZUMA COURSE, LIVERPOOL, NY, 13090, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250101047499 2025-01-01 BIENNIAL STATEMENT 2025-01-01
230921004027 2023-09-21 BIENNIAL STATEMENT 2023-01-01
190103060009 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170120006182 2017-01-20 BIENNIAL STATEMENT 2017-01-01
150706000215 2015-07-06 CERTIFICATE OF PUBLICATION 2015-07-06

Paycheck Protection Program

Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
148977
Current Approval Amount:
148977
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
150313.65
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
128150
Current Approval Amount:
128150
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
127174.96

Court Cases

Court Case Summary

Filing Date:
2023-01-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Cable/ Satellite TV

Parties

Party Name:
JOE HAND PROMOTIONS, INC.
Party Role:
Plaintiff
Party Name:
SANDI VENTURES LLC
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State