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NISSIM, INC.

NISSIM, INC.

Company Details

Name:	NISSIM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Nov 1996 (28 years ago)
Entity Number:	2087281
ZIP code:	11021
County:	Nassau
Place of Formation:	New York
Address:	98 CUTTER MILL RD, #264 SOUTH, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
NISSIM INC.	DOS Process Agent	98 CUTTER MILL RD, #264 SOUTH, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name	Role	Address
SHAHIN NISSIM	Chief Executive Officer	98 CUTTER MILL RD, #264 SOUTH, GREAT NECK, NY, United States, 11021

History

Start date	End date	Type	Value
2013-03-20	2015-03-04	Address	98 CUTTER MILL RD, #264 SOUTH, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2013-03-20	2015-03-04	Address	98 CUTTER MILL RD, #264 SOUTH, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2013-03-20	2015-03-04	Address	98 CUTTER MILL RD, #264 SOUTH, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2006-10-31	2013-03-20	Address	98 CUTTER MILL RD, #264 SOUTH, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2000-11-17	2013-03-20	Address	98 CUTTER MILL RD, #264 SOUTH, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2000-11-17	2006-10-31	Address	98 CUTTER MILL RD, #264 SOUTH, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2000-11-17	2013-03-20	Address	98 CUTTER MILL RD, #264 SOUTH, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1998-11-02	2000-11-17	Address	41 MAPLE DR, GREAT NECK, NY, 11021, 1239, USA (Type of address: Service of Process)
1998-11-02	2000-11-17	Address	41 MAPLE DR, GREAT NECK, NY, 11021, 1239, USA (Type of address: Principal Executive Office)
1998-11-02	2000-11-17	Address	41 MAPLE DR, GREAT NECK, NY, 11021, 1239, USA (Type of address: Chief Executive Officer)
1996-11-25	1998-11-02	Address	41 MAPLE DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150304006829	2015-03-04	BIENNIAL STATEMENT	2014-11-01
130320002426	2013-03-20	BIENNIAL STATEMENT	2012-11-01
101104003438	2010-11-04	BIENNIAL STATEMENT	2010-11-01
081104003252	2008-11-04	BIENNIAL STATEMENT	2008-11-01
061031002643	2006-10-31	BIENNIAL STATEMENT	2006-11-01
041116002462	2004-11-16	BIENNIAL STATEMENT	2004-11-01
021023002097	2002-10-23	BIENNIAL STATEMENT	2002-11-01
001117002288	2000-11-17	BIENNIAL STATEMENT	2000-11-01
981102002317	1998-11-02	BIENNIAL STATEMENT	1998-11-01
961125000453	1996-11-25	CERTIFICATE OF INCORPORATION	1996-11-25

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2229717308

2020-04-29

0235

PPP

98 Cutter Mill Road suite 264 south, Great Neck, NY, 11021

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35200
Loan Approval Amount (current)	35200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Great Neck, NASSAU, NY, 11021-1000
Project Congressional District	NY-03
Number of Employees	3
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	35642.65
Forgiveness Paid Date	2021-08-17

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0705039

Insurance

2007-12-04

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2007-12-04
Termination Date	2008-10-01
Date Issue Joined	2008-01-07
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	NISSIM, INC.
Role	Plaintiff

Name	JEWELERS MUTUAL INSURANCE COMP
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State