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NIALL, INC.

Company Details

Name: NIALL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Oct 2001 (23 years ago)
Entity Number: 2691629
ZIP code: 11702
County: Suffolk
Place of Formation: New York
Principal Address: 345 DEER PARK AVE, BABYLON, NY, United States, 11702
Address: 345 DEER PARK AVENUE, BABYLON, NY, United States, 11702

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NIALL CROWE DOS Process Agent 345 DEER PARK AVENUE, BABYLON, NY, United States, 11702

Chief Executive Officer

Name Role Address
NIALL CROWE Chief Executive Officer 345 DEER PARK AVE, BABYLON, NY, United States, 11702

Licenses

Number Type Date Last renew date End date Address Description
0340-21-118365 Alcohol sale 2023-12-06 2023-12-06 2025-12-31 345 DEER PARK AVE, BABYLON, New York, 11702 Restaurant
0423-21-118366 Alcohol sale 2023-12-06 2023-12-06 2025-12-31 345 DEER PARK AVE, BABYLON, NY, 11702 Additional Bar

History

Start date End date Type Value
2025-01-21 2025-01-21 Address 345 DEER PARK AVE, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer)
2024-10-09 2025-01-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-20 2024-10-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-15 2023-02-15 Address 345 DEER PARK AVE, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer)
2023-02-15 2025-01-21 Address 345 DEER PARK AVE, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer)
2023-02-15 2025-01-21 Address 345 DEER PARK AVENUE, BABYLON, NY, 11702, USA (Type of address: Service of Process)
2023-02-15 2023-04-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-16 2023-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-11-14 2023-02-15 Address 345 DEER PARK AVE, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer)
2001-10-23 2023-02-15 Address 345 DEER PARK AVENUE, BABYLON, NY, 11702, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250121002475 2025-01-21 BIENNIAL STATEMENT 2025-01-21
230215002955 2023-02-15 BIENNIAL STATEMENT 2021-10-01
031114002393 2003-11-14 BIENNIAL STATEMENT 2003-10-01
011023000350 2001-10-23 CERTIFICATE OF INCORPORATION 2001-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8381577305 2020-05-01 0235 PPP 345 Deer Park Avenue, Babylon, NY, 11702-2360
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105000
Loan Approval Amount (current) 88941
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Babylon, SUFFOLK, NY, 11702-2360
Project Congressional District NY-02
Number of Employees 20
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89932.75
Forgiveness Paid Date 2021-06-24
4573898408 2021-02-06 0235 PPS 345 Deer Park Ave, Babylon, NY, 11702-2360
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104419
Loan Approval Amount (current) 104419
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Babylon, SUFFOLK, NY, 11702-2360
Project Congressional District NY-02
Number of Employees 18
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 30 Mar 2025

Sources: New York Secretary of State