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SANGHVI DIAMONDS LLC
Company Details
Name: |
SANGHVI DIAMONDS LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
26 Apr 2016 (9 years ago)
|
Entity Number: |
4936405 |
ZIP code: |
10036
|
County: |
New York |
Place of Formation: |
New York |
Address: |
22 WEST 48TH ST, #200, NEW YORK, NY, United States, 10036 |
DOS Process Agent
Name |
Role |
Address |
SANGHVI DIAMONDS LLC
|
DOS Process Agent
|
22 WEST 48TH ST, #200, NEW YORK, NY, United States, 10036
|
Form 5500 Series
Employer Identification Number (EIN):
371831028
Number Of Participants:
20
Sponsors Telephone Number:
Number Of Participants:
19
Sponsors Telephone Number:
History
Start date |
End date |
Type |
Value |
2023-05-03
|
2024-04-01
|
Address
|
22 WEST 48TH ST, #200, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
|
2016-04-26
|
2023-05-03
|
Address
|
22 WEST 48TH ST, #202, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
240401041571
|
2024-04-01
|
BIENNIAL STATEMENT
|
2024-04-01
|
230503000729
|
2023-05-03
|
BIENNIAL STATEMENT
|
2022-04-01
|
160426000280
|
2016-04-26
|
ARTICLES OF ORGANIZATION
|
2016-04-26
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
87000.00
Total Face Value Of Loan:
87000.00
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
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
87452.00
Total Face Value Of Loan:
87452.00
Paycheck Protection Program
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87452
Current Approval Amount:
87452
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
88151.62
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87000
Current Approval Amount:
87000
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
87589.67
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State