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TRIBECA NIK, INC.

Company Details

Name: TRIBECA NIK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 2005 (20 years ago)
Entity Number: 3257045
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 10 sagamore street, TRIBECA NIK INC, Plainview, NY, United States, 11803
Principal Address: 10 sagamore street, Plainview, NY, United States, 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NSPHHCJHXP51 2024-07-17 40 RABRO DR, HAUPPAUGE, NY, 11788, 4240, USA 40 RABRO DR, HAUPPAUGE, NY, 11788, USA

Business Information

Division Name TRIBECA NIK INC
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2023-07-28
Initial Registration Date 2023-07-18
Entity Start Date 2005-05-09
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 311999, 445298, 722310
Product and Service Codes 3605, 7310, 8945

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JONATHAN NIKRAVESH
Address 40 RABRO DR, HAUPPAUGE, NY, 11788, USA
Government Business
Title PRIMARY POC
Name JONATHAN NIKRAVESH
Address 40 RABRO DR, HAUPPAUGE, NY, 11788, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
JONATHAN NIKRAVESH DOS Process Agent 10 sagamore street, TRIBECA NIK INC, Plainview, NY, United States, 11803

Chief Executive Officer

Name Role Address
JONATHAN NIKRAVESH Chief Executive Officer 10 SAGAMORE STREET, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2005-09-16 2024-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-09-16 2024-08-22 Address 10 SAGAMORE STREET, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240822001976 2024-08-22 BIENNIAL STATEMENT 2024-08-22
071115002193 2007-11-15 BIENNIAL STATEMENT 2007-09-01
050916000210 2005-09-16 CERTIFICATE OF INCORPORATION 2005-09-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6073888506 2021-03-02 0235 PPS 40 Rabro Dr Tribeca Nik Inc, Hauppauge, NY, 11788-4240
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60167
Loan Approval Amount (current) 60167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hauppauge, SUFFOLK, NY, 11788-4240
Project Congressional District NY-02
Number of Employees 7
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60399.43
Forgiveness Paid Date 2021-07-26
9387347105 2020-04-15 0235 PPP 40 Rabro Drive, Hauppauge, NY, 11788
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82192
Loan Approval Amount (current) 60168
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hauppauge, SUFFOLK, NY, 11788-0001
Project Congressional District NY-01
Number of Employees 4
NAICS code 424340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60596.59
Forgiveness Paid Date 2021-01-14

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3165504 TRIBECA NIK INC - NSPHHCJHXP51 40 RABRO DR, HAUPPAUGE, NY, 11788-4240
Capabilities Statement Link -
Phone Number 516-972-6101
Fax Number -
E-mail Address jnikravesh@gmail.com
WWW Page -
E-Commerce Website -
Contact Person JONATHAN NIKRAVESH
County Code (3 digit) 103
Congressional District 02
Metropolitan Statistical Area 5380
CAGE Code 9MJ93
Year Established 2005
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Asian Pacific American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 445298
NAICS Code's Description All Other Specialty Food Retailers
Buy Green No
Code 311999
NAICS Code's Description All Other Miscellaneous Food Manufacturing
Buy Green Yes
Code 624210
NAICS Code's Description Community Food Services
Buy Green Yes
Code 722310
NAICS Code's Description Food Service Contractors
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2405856 Other Statutory Actions 2024-08-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-08-21
Termination Date 2024-09-06
Section 2201
Sub Section DJ
Status Terminated

Parties

Name TRIBECA NIK, INC.
Role Plaintiff
Name JTM FOODS LLC,
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State