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INDIA AMORY LLC

Company Details

Name: INDIA AMORY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 22 Feb 2017 (8 years ago)
Date of dissolution: 31 Dec 2021
Entity Number: 5090029
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Address: 538 HILL STREET, SOUTH HAMPTON, NY, United States, 11968

DOS Process Agent

Name Role Address
MINOT AMORY DOS Process Agent 538 HILL STREET, SOUTH HAMPTON, NY, United States, 11968

Agent

Name Role Address
MINOT AMORY Agent 538 HILL STREET, SOUTH HAMPTON, NY, 11968

Filings

Filing Number Date Filed Type Effective Date
211228001801 2021-12-27 CERTIFICATE OF MERGER 2021-12-31
210211060295 2021-02-11 BIENNIAL STATEMENT 2021-02-01
190306060874 2019-03-06 BIENNIAL STATEMENT 2019-02-01
170222010520 2017-02-22 ARTICLES OF ORGANIZATION 2017-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1702358806 2021-04-10 0235 PPP 538 Hill St N/A, Southampton, NY, 11968-5304
Loan Status Date 2022-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2083
Loan Approval Amount (current) 2083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Southampton, SUFFOLK, NY, 11968-5304
Project Congressional District NY-01
Number of Employees 2
NAICS code 442299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2112.9
Forgiveness Paid Date 2022-09-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2104496 Copyright 2021-08-10 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2021-08-10
Termination Date 1900-01-01
Section 0101
Status Pending

Parties

Name D. PORTHAULT DESIGN HOLDINGS L
Role Plaintiff
Name INDIA AMORY LLC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State