BASSIRI ASSOCIATES LLC

Company Details

Name:	BASSIRI ASSOCIATES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	28 Mar 2001 (24 years ago)
Entity Number:	2621330
ZIP code:	11023
County:	Nassau
Place of Formation:	New York
Address:	36 RAVINE ROAD, GREAT NECK, NY, United States, 11023

Name	Role	Address
FARHAD BASSIRI-TEHRANI	DOS Process Agent	36 RAVINE ROAD, GREAT NECK, NY, United States, 11023

Name	Role	Address
FARHAD BASSIRI-TEHRANI	Agent	36 RAVINE ROAD, GREAT NECK, NY, 11023

Number	Type	End date
10491204077	LIMITED LIABILITY BROKER	2026-07-09
10991215078	REAL ESTATE PRINCIPAL OFFICE	No data

Filing Number	Date Filed	Type	Effective Date
100408000587	2010-04-08	CERTIFICATE OF AMENDMENT	2010-04-08
080109002150	2008-01-09	BIENNIAL STATEMENT	2007-03-01
030613002052	2003-06-13	BIENNIAL STATEMENT	2003-03-01
010712000216	2001-07-12	AFFIDAVIT OF PUBLICATION	2001-07-12
010712000219	2001-07-12	AFFIDAVIT OF PUBLICATION	2001-07-12
010328000172	2001-03-28	ARTICLES OF ORGANIZATION	2001-03-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5730978309

2021-01-25

0235

PPS

36 Ravine Rd, Great Neck, NY, 11023-1727

Loan Status Date	2022-01-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3900
Loan Approval Amount (current)	3900
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	Great Neck, NASSAU, NY, 11023-1727
Project Congressional District	NY-03
Number of Employees	1
NAICS code	541330
Borrower Race	Asian
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	3933.58
Forgiveness Paid Date	2021-12-09

5240447402

2020-05-12

0235

PPP

36 Ravine Road, Great Neck, NY, 11023

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3900
Loan Approval Amount (current)	3900
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	Great Neck, NASSAU, NY, 11023-0001
Project Congressional District	NY-03
Number of Employees	1
NAICS code	541330
Borrower Race	Asian
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	3957.31
Forgiveness Paid Date	2021-11-12

Date of last update: 30 Mar 2025