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THE NAKIOS GROUP, LLC
Company Details
Name: |
THE NAKIOS GROUP, LLC |
Jurisdiction: |
New York |
Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
02 Sep 2003 (22 years ago)
|
Entity Number: |
2949264 |
ZIP code: |
10014
|
County: |
New York |
Place of Formation: |
Delaware |
Address: |
420 W 14TH ST, STE 3NW, NEW YORK, NY, United States, 10014 |
DOS Process Agent
Name |
Role |
Address |
THE LLC
|
DOS Process Agent
|
420 W 14TH ST, STE 3NW, NEW YORK, NY, United States, 10014
|
History
Start date |
End date |
Type |
Value |
2003-09-02
|
2005-09-21
|
Address
|
420 WEST 14TH STREET, STE. 2NE, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
190917060381
|
2019-09-17
|
BIENNIAL STATEMENT
|
2019-09-01
|
170907006367
|
2017-09-07
|
BIENNIAL STATEMENT
|
2017-09-01
|
150930006088
|
2015-09-30
|
BIENNIAL STATEMENT
|
2015-09-01
|
130918006117
|
2013-09-18
|
BIENNIAL STATEMENT
|
2013-09-01
|
110922002383
|
2011-09-22
|
BIENNIAL STATEMENT
|
2011-09-01
|
Paycheck Protection Program
Initial Approval Amount:
$370,495
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$370,495
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$374,342.06
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $370,495
Initial Approval Amount:
$369,930
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$369,930
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$372,210.39
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $369,926
Utilities: $1
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State