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AI SHREE KHODIYAR MAA INC.

Company Details

Name: AI SHREE KHODIYAR MAA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 2015 (10 years ago)
Entity Number: 4852274
ZIP code: 12754
County: Sullivan
Place of Formation: New York
Address: 2 Oberferst St, Liberty, NY, United States, 12754
Principal Address: 2 OBERFERST ST, LIBERTY, NY, United States, 12754

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
YOGESH PAGHDAR DOS Process Agent 2 Oberferst St, Liberty, NY, United States, 12754

Chief Executive Officer

Name Role Address
YOGESH PAGHDAR Chief Executive Officer 2 OBERFERST ST, LIBERTY, NY, United States, 12754

History

Start date End date Type Value
2025-05-21 2025-05-21 Address 2 OBERFERST ST, LIBERTY, NY, 12754, USA (Type of address: Chief Executive Officer)
2023-11-21 2025-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-21 2025-05-21 Address 2 OBERFERST ST, LIBERTY, NY, 12754, USA (Type of address: Chief Executive Officer)
2023-11-21 2023-11-21 Address 2 OBERFERST ST, LIBERTY, NY, 12754, USA (Type of address: Chief Executive Officer)
2023-11-21 2025-05-21 Address 2 Oberferst St, Liberty, NY, 12754, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250521000633 2025-04-29 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-04-29
231121002405 2023-11-21 BIENNIAL STATEMENT 2023-11-01
220630003520 2022-06-30 BIENNIAL STATEMENT 2021-11-01
191127060305 2019-11-27 BIENNIAL STATEMENT 2019-11-01
171213006182 2017-12-13 BIENNIAL STATEMENT 2017-11-01

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:
3208.00
Total Face Value Of Loan:
3208.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
81700.00
Total Face Value Of Loan:
81700.00
Date:
2020-05-15
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:
-209.00
Total Face Value Of Loan:
2291.00
Date:
2016-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
580000.00
Total Face Value Of Loan:
580000.00

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3208
Current Approval Amount:
3208
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3222.24
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2500
Current Approval Amount:
2291
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2313.53

Court Cases

Court Case Summary

Filing Date:
2020-03-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
LAUFER
Party Role:
Plaintiff
Party Name:
AI SHREE KHODIYAR MAA INC.
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State