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BAIO CAPITAL GROUP, INC.

Company Details

Name: BAIO CAPITAL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 2003 (22 years ago)
Entity Number: 2894717
ZIP code: 10505
County: Kings
Place of Formation: New York
Address: 17 WATERVIEW CT, STATEN ISLAND, NY, United States, 10505
Principal Address: 17 WATERVIEW CT, STATEN ISLAND, NY, United States, 10305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 17 WATERVIEW CT, STATEN ISLAND, NY, United States, 10505

Chief Executive Officer

Name Role Address
JOSIF BABURASHUILI Chief Executive Officer 17 WATERVIEW CT, STATEN ISLAND, NY, United States, 10305

History

Start date End date Type Value
2003-04-15 2007-06-05 Address 139 QUENTIN RD, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110418002145 2011-04-18 BIENNIAL STATEMENT 2011-04-01
070605002809 2007-06-05 BIENNIAL STATEMENT 2007-04-01
030415000094 2003-04-15 CERTIFICATE OF INCORPORATION 2003-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8119897301 2020-05-01 0202 PPP 17 WATERVIEW CT, STATEN ISLAND, NY, 10305-3147
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20090
Loan Approval Amount (current) 20090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10305-3147
Project Congressional District NY-11
Number of Employees 1
NAICS code 423210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 30 Mar 2025

Sources: New York Secretary of State