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DEEPAK LALWANI & ASSOCIATES, LLC

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Company Details

Name: DEEPAK LALWANI & ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Mar 2015 (10 years ago)
Entity Number: 4720722
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 122 ASHLAND PLACE, APT. 10M, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 122 ASHLAND PLACE, APT. 10M, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2015-03-05 2015-12-14 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210308061152 2021-03-08 BIENNIAL STATEMENT 2021-03-01
180316006345 2018-03-16 BIENNIAL STATEMENT 2017-03-01
151214000007 2015-12-14 CERTIFICATE OF CHANGE 2015-12-14
150825000269 2015-08-25 CERTIFICATE OF PUBLICATION 2015-08-25
150330000038 2015-03-30 CERTIFICATE OF AMENDMENT 2015-03-30

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17598.00
Total Face Value Of Loan:
17598.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17597.00
Total Face Value Of Loan:
17597.00

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17598
Current Approval Amount:
17598
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17667.91
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17597
Current Approval Amount:
17597
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17779.24

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State