| Name: | DEEPA GURNANI LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Aug 2018 (7 years ago) |
| Entity Number: | 5395160 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 NORTH MOORE ST. #1, NEW YORK, NY, United States, 10013 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4XD34 | Obsolete | Non-Manufacturer | 2007-11-16 | 2024-03-01 | 2022-04-26 | No data | |||||||||||||||
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| POC | JITEN LAKHANI |
| Phone | +1 732-762-0096 |
| Fax | +1 212-221-1735 |
| Address | 35 WEST 35TH STREET, NEW YORK, NY, 10001 2205, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| DEEPA GURNANI LLC | DOS Process Agent | 55 NORTH MOORE ST. #1, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-16 | 2024-01-19 | Address | 55 NORTH MOORE ST. #1, NE WYORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-12-16 | Address | 55 NORTH MOORE STREET, UNIT 1, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2018-08-17 | 2019-01-28 | Address | 111 WASHINGTON AVENUE, SUITE 703, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119003718 | 2024-01-19 | BIENNIAL STATEMENT | 2024-01-19 |
| 220711003070 | 2022-07-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 201216000405 | 2020-12-16 | CERTIFICATE OF MERGER | 2020-12-16 |
| 190128000433 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181025000709 | 2018-10-25 | CERTIFICATE OF PUBLICATION | 2018-10-25 |
| 180820000478 | 2018-08-20 | CERTIFICATE OF AMENDMENT | 2018-08-20 |
| 180817000227 | 2018-08-17 | ARTICLES OF ORGANIZATION | 2018-08-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5083867710 | 2020-05-01 | 0202 | PPP | 55 N MOORE ST UNIT 1, NEW YORK, NY, 10013-2349 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
