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DESH ASIA CAPITAL LLC

Company Details

Name: DESH ASIA CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Nov 2015 (9 years ago)
Entity Number: 4844899
ZIP code: 11040
County: Queens
Place of Formation: New York
Address: 1019 JERICHO TURNPIKE, NEW HYDE PARK, NY, United States, 11040

Agent

Name Role Address
AMARBIN AHMED Agent 75-22 37TH AVENUE, #315, JACKSON HEIGHTS, NY, 11372

DOS Process Agent

Name Role Address
BOKHARI CONSULTING CPA PC DOS Process Agent 1019 JERICHO TURNPIKE, NEW HYDE PARK, NY, United States, 11040

Filings

Filing Number Date Filed Type Effective Date
151104010243 2015-11-04 ARTICLES OF ORGANIZATION 2015-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9856747307 2020-05-03 0202 PPP UNIT 315 7522 37TH AVE, JACKSON HEIGHTS, NY, 11372-6538
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 31
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14559
Loan Approval Amount (current) 14559
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSON HEIGHTS, QUEENS, NY, 11372-6538
Project Congressional District NY-06
Number of Employees 4
NAICS code 561499
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State