NASIMCO LLC

Company Details

Name:	NASIMCO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	30 Sep 2005 (19 years ago)
Entity Number:	3263275
ZIP code:	10473
County:	Bronx
Place of Formation:	New York
Address:	105 WHITE PLAINS RD, BRONX, NY, United States, 10473

Name	Role	Address
MOHAMMAD NASIM	DOS Process Agent	105 WHITE PLAINS RD, BRONX, NY, United States, 10473

Start date	End date	Type	Value
2016-06-06	2023-07-20	Address	105 WHITE PLAINS RD, BRONX, NY, 10473, USA (Type of address: Service of Process)
2005-09-30	2016-06-06	Address	105 WHITE PLAIN RD, BRONX, NY, 10473, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230720004597	2023-07-20	BIENNIAL STATEMENT	2021-09-01
190903062612	2019-09-03	BIENNIAL STATEMENT	2019-09-01
180927006131	2018-09-27	BIENNIAL STATEMENT	2017-09-01
160606007129	2016-06-06	BIENNIAL STATEMENT	2015-09-01
140523002431	2014-05-23	BIENNIAL STATEMENT	2013-09-01
050930000350	2005-09-30	ARTICLES OF ORGANIZATION	2005-09-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9325367301

2020-05-01

0202

PPP

105 WHITE PLAINS RD, BRONX, NY, 10473-2415

Loan Status Date	2021-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3190
Loan Approval Amount (current)	3190
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10473-2415
Project Congressional District	NY-14
Number of Employees	2
NAICS code	531390
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3214.47
Forgiveness Paid Date	2021-02-09

1040618910

2021-04-24

0202

PPS

105 White Plains Rd, Bronx, NY, 10473-2415

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8752
Loan Approval Amount (current)	8752
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	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10473-2415
Project Congressional District	NY-14
Number of Employees	1
NAICS code	531210
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8780.77
Forgiveness Paid Date	2021-08-26

Date of last update: 11 Mar 2025