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SWAMINARAYAN, INC.

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Company Details

Name: SWAMINARAYAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 1983 (42 years ago)
Entity Number: 862187
ZIP code: 12010
County: Montgomery
Place of Formation: New York
Address: 5502 STATE HWY 30 SOUTH, AMSTERDAM, NY, United States, 12010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5502 STATE HWY 30 SOUTH, AMSTERDAM, NY, United States, 12010

Chief Executive Officer

Name Role Address
DHARMESH DESAI Chief Executive Officer 5502 STATE HWY 30 SOUTH, AMSTERDAM, NY, United States, 12010

Form 5500 Series

Employer Identification Number (EIN):
141649429
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

History

Start date End date Type Value
2024-07-19 2024-07-19 Address 5502 STATE HWY 30 SOUTH, AMSTERDAM, NY, 12010, USA (Type of address: Chief Executive Officer)
2014-12-26 2024-07-19 Address 5502 STATE HWY 30 SOUTH, AMSTERDAM, NY, 12010, USA (Type of address: Service of Process)
2014-12-26 2024-07-19 Address 5502 STATE HWY 30 SOUTH, AMSTERDAM, NY, 12010, USA (Type of address: Chief Executive Officer)
2008-09-26 2014-12-26 Address 5502 STATE ROUTE 30 SOUTH, AMSTERDAM, NY, 12010, USA (Type of address: Service of Process)
2005-09-30 2014-12-26 Address 921 STATE ST, SCHENECTADY, NY, 12307, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240719002160 2024-07-19 BIENNIAL STATEMENT 2024-07-19
141226002024 2014-12-26 BIENNIAL STATEMENT 2013-08-01
080926000031 2008-09-26 CERTIFICATE OF CHANGE 2008-09-26
070910002505 2007-09-10 BIENNIAL STATEMENT 2007-08-01
050930002844 2005-09-30 BIENNIAL STATEMENT 2005-08-01

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
67788.00
Total Face Value Of Loan:
67788.00
Date:
2020-04-08
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:
52179.60
Total Face Value Of Loan:
52179.60

Paycheck Protection Program

Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67788
Current Approval Amount:
67788
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
68449.17

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State