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ROSHI CAPITAL, LLC
Company Details
Name: |
ROSHI CAPITAL, LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
31 May 2016 (9 years ago)
|
Entity Number: |
4955357 |
ZIP code: |
11366
|
County: |
Queens |
Place of Formation: |
New York |
Address: |
73-20 172nd Street, Fresh Meadows, NY, United States, 11366 |
DOS Process Agent
Name |
Role |
Address |
ROMAN SHIMONOV
|
DOS Process Agent
|
73-20 172nd Street, Fresh Meadows, NY, United States, 11366
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
220710000332
|
2022-07-10
|
BIENNIAL STATEMENT
|
2022-05-01
|
160531010306
|
2016-05-31
|
ARTICLES OF ORGANIZATION
|
2016-05-31
|
USAspending Awards / Financial Assistance
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:
1000.00
Total Face Value Of Loan:
0.00
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State