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THE NAKIOS GROUP, LLC

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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

Jobs Reported:
15
Initial Approval Amount:
$370,495
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$370,495
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$374,342.06
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $370,495
Jobs Reported:
19
Initial Approval Amount:
$369,930
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$369,930
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$372,210.39
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $369,926
Utilities: $1

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State