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SIENA INVESTORS LLC

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Company Details

Name: SIENA INVESTORS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Mar 2015 (10 years ago)
Entity Number: 4721938
ZIP code: 91403
County: Albany
Place of Formation: Delaware
Address: 15301 VENTURA BLVD. B570, SHERMAN OAKS, CA, United States, 91403

DOS Process Agent

Name Role Address
C/O GHC HOUSING PARTNERS DOS Process Agent 15301 VENTURA BLVD. B570, SHERMAN OAKS, CA, United States, 91403

Commercial and government entity program

CAGE number:
7KPC5
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-14
SAM Expiration:
2026-04-10

Contact Information

POC:
CRYSTAL L. SHELBY

Filings

Filing Number Date Filed Type Effective Date
190312061345 2019-03-12 BIENNIAL STATEMENT 2019-03-01
170329006245 2017-03-29 BIENNIAL STATEMENT 2017-03-01
150424000793 2015-04-24 CERTIFICATE OF PUBLICATION 2015-04-24
150309000048 2015-03-09 APPLICATION OF AUTHORITY 2015-03-09

USAspending Awards / Financial Assistance

Date:
2025-01-31
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
2667123.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-09-10
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
6808003.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-09-13
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
6843901.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-05-02
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
22829.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-04-24
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
56233.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

DBA Name:
SIENA VILLAGE
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-02-11
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2018-10-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Accommodations

Parties

Party Name:
SMITH
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Name:
SIENA INVESTORS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-12-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Accommodations

Parties

Party Name:
SMITH
Party Role:
Plaintiff
Party Name:
SIENA INVESTORS LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State