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DESAI REAL ESTATE GROUP LLC

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Company Details

Name: DESAI REAL ESTATE GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Nov 2018 (7 years ago)
Entity Number: 5441875
ZIP code: 10710
County: New York
Place of Formation: New York
Address: PO Box 220, Yonkers, NY, United States, 10710

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO Box 220, Yonkers, NY, United States, 10710

Filings

Filing Number Date Filed Type Effective Date
220923003443 2022-09-23 BIENNIAL STATEMENT 2020-11-01
190115000263 2019-01-15 CERTIFICATE OF PUBLICATION 2019-01-15
181113010290 2018-11-13 ARTICLES OF ORGANIZATION 2018-11-13

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
5820.00
Total Face Value Of Loan:
5820.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,820
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,820
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,917.28
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $4,656
Utilities: $1,164

Court Cases

Court Case Summary

Filing Date:
2024-12-09
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DERVISEVIC
Party Role:
Plaintiff
Party Name:
DESAI REAL ESTATE GROUP LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State