NILOO NADERI, LLC

Company Details

Name:	NILOO NADERI, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	12 Feb 1999 (26 years ago)
Entity Number:	2345402
ZIP code:	10011
County:	New York
Place of Formation:	New York
Address:	211 WEST 19TH STREET, GROUND FLR, NEW YORK, NY, United States, 10011

Name	Role	Address
THE LLC	DOS Process Agent	211 WEST 19TH STREET, GROUND FLR, NEW YORK, NY, United States, 10011

Start date	End date	Type	Value
2011-06-06	2013-03-05	Address	211 WEST 19TH STREET / GRND FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-12	2011-06-06	Address	18 EAST 41ST STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130305002126	2013-03-05	BIENNIAL STATEMENT	2013-02-01
110606002233	2011-06-06	BIENNIAL STATEMENT	2011-02-01
990802000470	1999-08-02	AFFIDAVIT OF PUBLICATION	1999-08-02
990802000471	1999-08-02	AFFIDAVIT OF PUBLICATION	1999-08-02
990212000271	1999-02-12	ARTICLES OF ORGANIZATION	1999-02-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7633678408

2021-02-12

0202

PPS

320 Central Park W # 14G, New York, NY, 10025-7659

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11200
Loan Approval Amount (current)	11200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10025-7659
Project Congressional District	NY-12
Number of Employees	2
NAICS code	453920
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	11274.98
Forgiveness Paid Date	2021-10-19

6623837109

2020-04-14

0202

PPP

320 central park west Apt. 14G, NEW YORK, NY, 10025

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14700
Loan Approval Amount (current)	14700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10025-0001
Project Congressional District	NY-13
Number of Employees	2
NAICS code	541410
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	14884.98
Forgiveness Paid Date	2021-07-21

Date of last update: 31 Mar 2025