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SAI RAM GROUP LLC

Company Details

Name: SAI RAM GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 May 2016 (9 years ago)
Entity Number: 4953664
ZIP code: 12553
County: Orange
Place of Formation: New York
Address: 2976 US ROUTE 9 W, NEW WINDSOR, NY, United States, 12553

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2976 US ROUTE 9 W, NEW WINDSOR, NY, United States, 12553

History

Start date End date Type Value
2018-04-12 2024-05-07 Address 2976 US ROUTE 9 W, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)
2016-05-26 2018-04-12 Address 158 WINDSOR HIGHWAY, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240507004879 2024-05-07 BIENNIAL STATEMENT 2024-05-07
220616002968 2022-06-16 BIENNIAL STATEMENT 2022-05-01
200513060260 2020-05-13 BIENNIAL STATEMENT 2020-05-01
191024060241 2019-10-24 BIENNIAL STATEMENT 2018-05-01
180412000199 2018-04-12 CERTIFICATE OF CHANGE 2018-04-12
160809000004 2016-08-09 CERTIFICATE OF PUBLICATION 2016-08-09
160526000385 2016-05-26 ARTICLES OF ORGANIZATION 2016-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2978667303 2020-04-29 0202 PPP 2976 Route 9W, New Windsor, NY, 12553-5476
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17400
Loan Approval Amount (current) 17400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47348
Servicing Lender Name Jeff Bank
Servicing Lender Address 4866 State Rte 52, JEFFERSONVILLE, NY, 12748-5558
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Windsor, ORANGE, NY, 12553-5476
Project Congressional District NY-18
Number of Employees 3
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47348
Originating Lender Name Jeff Bank
Originating Lender Address JEFFERSONVILLE, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 17586.08
Forgiveness Paid Date 2021-06-01
7153478506 2021-03-05 0202 PPS 2976 US Route 9W, New Windsor, NY, 12553-5476
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24398.5
Loan Approval Amount (current) 24398.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Windsor, ORANGE, NY, 12553-5476
Project Congressional District NY-18
Number of Employees 2
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 24530.85
Forgiveness Paid Date 2021-09-27

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2009430 Americans with Disabilities Act - Other 2020-11-10 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2020-11-10
Termination Date 2021-02-05
Section 1210
Sub Section 1
Status Terminated

Parties

Name SARWAR
Role Plaintiff
Name SAI RAM GROUP LLC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State