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DHANI LLC

Company Details

Name: DHANI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jan 2017 (8 years ago)
Entity Number: 5071434
ZIP code: 12979
County: Clinton
Place of Formation: New York
Address: 164 LAKE STREET, ROUSES POINT, NY, United States, 12979

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 164 LAKE STREET, ROUSES POINT, NY, United States, 12979

Filings

Filing Number Date Filed Type Effective Date
170523000022 2017-05-23 CERTIFICATE OF PUBLICATION 2017-05-23
170120010172 2017-01-20 ARTICLES OF ORGANIZATION 2017-01-20

USAspending Awards / Financial Assistance

Date:
2020-06-16
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:
116300.00
Total Face Value Of Loan:
468100.00
Date:
2020-05-26
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:
6156.00
Total Face Value Of Loan:
6156.00

Paycheck Protection Program

Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6156
Current Approval Amount:
6156
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6193.95

Court Cases

Court Case Summary

Filing Date:
2020-04-01
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:
DHANI LLC
Party Role:
Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State