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SAI RAM GROUP LLC

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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

USAspending Awards / Financial Assistance

Date:
2021-12-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
82700.00
Total Face Value Of Loan:
500000.00
Date:
2021-03-05
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:
24398.50
Total Face Value Of Loan:
24398.50

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17400
Current Approval Amount:
17400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
17586.08
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24398.5
Current Approval Amount:
24398.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
24530.85

Court Cases

Court Case Summary

Filing Date:
2020-11-10
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:
SARWAR
Party Role:
Plaintiff
Party Name:
SAI RAM GROUP LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State