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NALICO, LLC

Company Details

Name: NALICO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 May 2004 (21 years ago)
Entity Number: 3058603
ZIP code: 11428
County: Queens
Place of Formation: New York
Address: 90-37 221ST STREET, QUEENS VILLAGE, NY, United States, 11428

DOS Process Agent

Name Role Address
NAZEEM ALI DOS Process Agent 90-37 221ST STREET, QUEENS VILLAGE, NY, United States, 11428

Filings

Filing Number Date Filed Type Effective Date
040526000594 2004-05-26 ARTICLES OF ORGANIZATION 2004-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5397338006 2020-06-28 0202 PPP 13406 FOCH BLVD, SOUTH OZONE PARK, NY, 11420-2226
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21305
Loan Approval Amount (current) 21305
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SOUTH OZONE PARK, QUEENS, NY, 11420-2226
Project Congressional District NY-05
Number of Employees 2
NAICS code 221330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 29 Mar 2025

Sources: New York Secretary of State