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N-TIER FINANCIAL SERVICES LLC

Company Details

Name: N-TIER FINANCIAL SERVICES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Apr 2000 (25 years ago)
Entity Number: 2502478
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 381 Park Ave South, Suite 713, New York, NY, United States, 10016

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
74M63 Active Non-Manufacturer 2014-05-28 2024-03-01 No data No data

Contact Information

POC GEOFFREY LOVE
Phone +1 212-605-0224
Address 575 MADISON AVE STE 133, NEW YORK, NY, 10022 2511, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
N-TIER FINANCIAL SERVICES LLC DOS Process Agent 381 Park Ave South, Suite 713, New York, NY, United States, 10016

History

Start date End date Type Value
2000-04-25 2011-08-19 Address 420 EAST 54TH ST. APT. 23G, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211117002119 2021-11-17 BIENNIAL STATEMENT 2021-11-17
110819000511 2011-08-19 CERTIFICATE OF CHANGE 2011-08-19
000720000103 2000-07-20 AFFIDAVIT OF PUBLICATION 2000-07-20
000720000108 2000-07-20 AFFIDAVIT OF PUBLICATION 2000-07-20
000425000039 2000-04-25 APPLICATION OF AUTHORITY 2000-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7820937108 2020-04-14 0202 PPP 381 Park Avenue South #713, NEW YORK, NY, 10016
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 264200
Loan Approval Amount (current) 264200
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, 10016-0001
Project Congressional District NY-12
Number of Employees 18
NAICS code 511210
Borrower Race Unanswered
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 Unanswered
Veteran Unanswered
Forgiveness Amount 265998.03
Forgiveness Paid Date 2020-12-23

Date of last update: 31 Mar 2025

Sources: New York Secretary of State