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RIDDHI GEMSTONES LLC

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Company Details

Name: RIDDHI GEMSTONES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jul 2020 (5 years ago)
Entity Number: 5783948
ZIP code: 10036
County: New York
Place of Formation: New Jersey
Address: 580 5th Ave, Ste # 2208, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
RIDDHI GEMSTONES LLC DOS Process Agent 580 5th Ave, Ste # 2208, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-12-05 2024-09-25 Address 580 5th Ave, Ste # 2208, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2020-07-09 2023-12-05 Address 15 WEST 47TH STREET, STE # LL8, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240925002232 2024-09-25 BIENNIAL STATEMENT 2024-09-25
231205003571 2023-12-05 BIENNIAL STATEMENT 2022-07-01
200709000153 2020-07-09 APPLICATION OF AUTHORITY 2020-07-09

USAspending Awards / Financial Assistance

Date:
2024-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State