Osheanic Capital, LLC

California
Registered In
09/16/2016
Incorp. Date

Company Summary

Osheanic Capital, LLC at 20645 Fourth St, Saratoga, Ca 95070 lists Ashis A. Roy and Madhu A. Roy of Saratoga, CA as associates.

Registered In
California
Incorporation Date
Registration Type
Domestic
Company Type
Limited Liability Company - Ca
Status
Active
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SEC | EDGAR Trellis.Law Recent News
Ashis A. Roy Individual Agent
20645 FOURTH ST, SARATOGA, CA 95070
Ashis A. Roy Manager
20645 FOURTH ST, SARATOGA, CA 95070
Madhu A. Roy Manager
20645 FOURTH ST, SARATOGA, CA 95070
Seema Mulji Manager
20645 FOURTH ST, SARATOGA, CA 95070
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20645 FOURTH ST, SARATOGA, CA 95070 View Map

Financial Information for Osheanic Capital, LLC

Form 5500

OSHEANIC CAPITAL LLC

20645 Fourth Street, Saratoga, Ca 95070 (408) 300-4800 EIN:81-3954171 Plan Admin:Ashis Roy
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameOSHEANIC CAPITAL LLC 401(K) PLAN Plan #001 Participants BOY/EOY0 / 40 Assets BOY/EOY$0 / $22,375 2022 OSHEANIC CAPITAL LLC 401(K) PLAN - Plan #001 0 / 40 $0 / $22,375
Benefit & Retirement Plans based on Form 5500.
PPP Loans

OSHEANIC CAPITAL LLC

20645 4th St, Saratoga, CA 95070-5867 Industry:Hotels (except Casino Hotels) and Motels Ethnicity:Not Hispanic or Latino Race:Asian Veteran:No
Loan Date Approved Forgiven Lender Jobs
01/20/2021 Approved$148,099 Forgiven$148,958 LenderWestern Alliance Bank Jobs15 01/20/2021 $148,099 $148,958 Western Alliance Bank 15
04/09/2020 Approved$107,000 Forgiven$107,717 LenderWestern Alliance Bank Jobs18 04/09/2020 $107,000 $107,717 Western Alliance Bank 18
PPP Loans based on Paycheck Protection Program.
Address Match:20645 Fourth St Saratoga, CA
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The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor U.S. Small Business Administration
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