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NINA LEE, LLC

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Company Details

Name: NINA LEE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Mar 2001 (24 years ago)
Entity Number: 2611874
ZIP code: 10956
County: New York
Place of Formation: New York
Address: 120 NORTH MAIN ST., 4TH FL, NEW CITY, NY, United States, 10956

DOS Process Agent

Name Role Address
PERETZ, RESNICK, LEVY & CO., INC DOS Process Agent 120 NORTH MAIN ST., 4TH FL, NEW CITY, NY, United States, 10956

History

Start date End date Type Value
2018-05-15 2020-02-19 Address 120 NORTH MAIN ST., 4TH FL, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2016-10-27 2018-05-15 Address 137 THOMPSON STREET / APT 1, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2011-02-18 2016-10-27 Address 137 THOMPSON STREET / APT 1, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2005-12-12 2011-02-18 Address 305 MADISON AVE STE 4600, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2003-03-26 2005-12-12 Address 137 THOMPSON ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210303060120 2021-03-03 BIENNIAL STATEMENT 2021-03-01
200219000155 2020-02-19 CERTIFICATE OF CHANGE 2020-02-19
190311060439 2019-03-11 BIENNIAL STATEMENT 2019-03-01
180515000602 2018-05-15 CERTIFICATE OF CHANGE 2018-05-15
161027006283 2016-10-27 BIENNIAL STATEMENT 2015-03-01

USAspending Awards / Financial Assistance

Date:
2021-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20940.87

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State