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NIGEL PERSAD INSURANCE AGENCY, INC.

Company Details

Name: NIGEL PERSAD INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2003 (22 years ago)
Entity Number: 2869715
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 102-02 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 102-02 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

Chief Executive Officer

Name Role Address
NIGEL PERSAD Chief Executive Officer 102-02 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

History

Start date End date Type Value
2003-02-12 2005-04-26 Address 102-30 JAMAICA AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110214002537 2011-02-14 BIENNIAL STATEMENT 2011-02-01
090128002694 2009-01-28 BIENNIAL STATEMENT 2009-02-01
070222002741 2007-02-22 BIENNIAL STATEMENT 2007-02-01
050426002882 2005-04-26 BIENNIAL STATEMENT 2005-02-01
030212000878 2003-02-12 CERTIFICATE OF INCORPORATION 2003-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6863677805 2020-06-02 0202 PPP 102-04 Jamaica Ave, Richmond Hill, NY, 11418-2009
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36047
Loan Approval Amount (current) 36047
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Richmond Hill, QUEENS, NY, 11418-2009
Project Congressional District NY-05
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36290.93
Forgiveness Paid Date 2021-02-16
7387528707 2021-04-06 0202 PPS 10204 Jamaica Ave, Richmond Hill, NY, 11418-2009
Loan Status Date 2021-12-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30930
Loan Approval Amount (current) 30930
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Richmond Hill, QUEENS, NY, 11418-2009
Project Congressional District NY-05
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31106.99
Forgiveness Paid Date 2021-11-08

Date of last update: 30 Mar 2025

Sources: New York Secretary of State