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BORJOMI 1 INC.

Company Details

Name: BORJOMI 1 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2001 (24 years ago)
Entity Number: 2613859
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 334 93RD ST, STE C-2, BROOKLYN, NY, United States, 11209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 334 93RD ST, STE C-2, BROOKLYN, NY, United States, 11209

Chief Executive Officer

Name Role Address
IRAKLI JICIA Chief Executive Officer 334 93RD ST, STE C-2, BROOKLYN, NY, United States, 11209

History

Start date End date Type Value
2003-04-18 2005-05-06 Address 31 72ND ST, 2ND FL, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2003-04-18 2005-05-06 Address 31 72ND ST, 2ND FL, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
2001-03-08 2023-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-03-08 2005-05-06 Address 31 72ND STREET, 2ND FL., BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050506002580 2005-05-06 BIENNIAL STATEMENT 2005-03-01
030418002397 2003-04-18 BIENNIAL STATEMENT 2003-03-01
010308000485 2001-03-08 CERTIFICATE OF INCORPORATION 2001-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4663288406 2021-02-06 0202 PPS 57 Eddy St, Staten Island, NY, 10301-3814
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33970
Loan Approval Amount (current) 33970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10301-3814
Project Congressional District NY-11
Number of Employees 3
NAICS code 424490
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34144.04
Forgiveness Paid Date 2021-08-18
2797167307 2020-04-29 0202 PPP 57 EDDY ST, STATEN ISLAND, NY, 10301
Loan Status Date 2021-10-19
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28732
Loan Approval Amount (current) 28732
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10301-0001
Project Congressional District NY-11
Number of Employees 2
NAICS code 424490
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4197353 Intrastate Non-Hazmat 2024-02-20 - - 1 1 Auth. For Hire
Legal Name BORJOMI 1 INC
DBA Name -
Physical Address 57 EDDY ST , STATEN ISLAND, NY, 10301-3814, US
Mailing Address 57 EDDY ST , STATEN ISLAND, NY, 10301-3814, US
Phone (917) 771-7268
Fax -
E-mail IR_JIKIA@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 30 Mar 2025

Sources: New York Secretary of State