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SIENA INVESTORS LLC

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

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7KPC5
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-04-12
SAM Expiration:
2025-04-10

Contact Information

POC:
PAULA ORAVEC
Phone:
+1 216-472-1870
Fax:
+1 818-906-2833

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:
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

Date of last update: 25 Mar 2025

Sources: New York Secretary of State