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SETHI & MAZAHERI, LLC

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Company Details

Name: SETHI & MAZAHERI, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Oct 2019 (6 years ago)
Entity Number: 5630346
ZIP code: 10004
County: New York
Place of Formation: New Jersey
Address: 85 BROAD STREET, 29TH FLOOR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 85 BROAD STREET, 29TH FLOOR, NEW YORK, NY, United States, 10004

Form 5500 Series

Employer Identification Number (EIN):
273396103
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Plan Year:
2019
Number Of Participants:
6
Plan Year:
2019
Number Of Participants:
6

Filings

Filing Number Date Filed Type Effective Date
191001000056 2019-10-01 APPLICATION OF AUTHORITY 2019-10-01

USAspending Awards / Financial Assistance

Date:
2020-05-25
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:
9300.00
Total Face Value Of Loan:
1400000.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$65,757
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,757
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$66,571.66
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $65,757

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State