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NANDA, LLC

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Company Details

Name: NANDA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jan 2018 (7 years ago)
Entity Number: 5274120
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 118-35 QUEENS BOULEVARD, SUITE 1230, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name Role Address
NANDA, LLC DOS Process Agent 118-35 QUEENS BOULEVARD, SUITE 1230, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2018-01-25 2024-01-08 Address 118-35 QUEENS BOULEVARD, SUITE 1230, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240108003554 2024-01-08 BIENNIAL STATEMENT 2024-01-08
180125000410 2018-01-25 ARTICLES OF ORGANIZATION 2018-01-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1514247 LICENSE INVOICED 2013-11-21 113 Debt Collection License Fee

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833.33
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.33
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,920.14
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $20,830.33
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$2,750
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,750
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,782.7
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $2,750
Jobs Reported:
4
Initial Approval Amount:
$51,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,595.77
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $31,200

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2024-06-07
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-11-29
Operation Classification:
Auth. For Hire, Exempt For Hire
power Units:
1
Drivers:
4
Inspections:
0
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-09-08
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2023-02-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
NANDA,
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
NANDA, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2015-01-30
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
AVAIL HOLDING LLC
Party Role:
Plaintiff
Party Name:
NANDA, LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State