N.C.A. AND ASSOCIATES, INC.

Company Details

Name:	N.C.A. AND ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Dec 1992 (32 years ago)
Entity Number:	1686696
ZIP code:	11357
County:	Queens
Place of Formation:	New York
Address:	154-26 9TH AVE, WHITESTONE, NY, United States, 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ADAM M TONIS	DOS Process Agent	154-26 9TH AVE, WHITESTONE, NY, United States, 11357

Name	Role	Address
ADAM M TONIS	Chief Executive Officer	154-26 9TH AVE, WHITESTONE, NY, United States, 11357

Start date	End date	Type	Value
1998-12-18	2005-03-29	Address	132-15A 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
1996-12-23	1998-12-18	Address	215-45 NORTHERN BLVD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
1994-01-19	1996-12-23	Address	10-01 162ND STREET, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
1994-01-19	1996-12-23	Address	215-45 NORTHERN BOULEVARD, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office)
1994-01-19	1996-12-23	Address	215-45 NORTHERN BOULEVARD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
1992-12-11	1994-01-19	Address	215-45 NORTHERN BOULEVARD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130417002450	2013-04-17	BIENNIAL STATEMENT	2012-12-01
101223002390	2010-12-23	BIENNIAL STATEMENT	2010-12-01
070201002437	2007-02-01	BIENNIAL STATEMENT	2006-12-01
050329002614	2005-03-29	BIENNIAL STATEMENT	2004-12-01
021224002326	2002-12-24	BIENNIAL STATEMENT	2002-12-01
001128002503	2000-11-28	BIENNIAL STATEMENT	2000-12-01
981218002326	1998-12-18	BIENNIAL STATEMENT	1998-12-01
961223002445	1996-12-23	BIENNIAL STATEMENT	1996-12-01
940119003071	1994-01-19	BIENNIAL STATEMENT	1993-12-01
921211000255	1992-12-11	CERTIFICATE OF INCORPORATION	1992-12-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5539378406

2021-02-08

0235

PPS

1062 Old Northern Blvd, Roslyn, NY, 11576-1621

Loan Status Date	2022-01-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35345
Loan Approval Amount (current)	35345
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	455644
Servicing Lender Name	Live Oak Banking Company
Servicing Lender Address	1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Roslyn, NASSAU, NY, 11576-1621
Project Congressional District	NY-03
Number of Employees	2
NAICS code	541618
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	455644
Originating Lender Name	Live Oak Banking Company
Originating Lender Address	WILMINGTON, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	35637.44
Forgiveness Paid Date	2021-12-20

Date of last update: 15 Mar 2025