Search icon

SAUMIL DIAM USA, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: SAUMIL DIAM USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Mar 2017 (8 years ago)
Entity Number: 5096027
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 62 WEST 47TH STREET, SUITE 1101, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
SAUMIL DIAM USA, LLC DOS Process Agent 62 WEST 47TH STREET, SUITE 1101, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2017-03-03 2023-02-13 Address 15 WEST 47TH STREET, SUITE 1707, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230213001227 2023-02-13 BIENNIAL STATEMENT 2021-03-01
170530000203 2017-05-30 CERTIFICATE OF PUBLICATION 2017-05-30
170303010368 2017-03-03 ARTICLES OF ORGANIZATION 2017-03-03

USAspending Awards / Financial Assistance

Date:
2020-06-24
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:
30800.00
Total Face Value Of Loan:
30800.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State