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DARIKO REALTY, LLC

Company Details

Name: DARIKO REALTY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Oct 2005 (20 years ago)
Entity Number: 3265981
ZIP code: 11021
County: New York
Place of Formation: New York
Address: 98 CUTTERMILL RD #494N, 494N, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
RICHARD MAURICE DOS Process Agent 98 CUTTERMILL RD #494N, 494N, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2013-01-14 2025-02-26 Address P.O. BOX 630103, LITTLE NECK, NY, 11363, USA (Type of address: Service of Process)
2005-10-07 2013-01-14 Address ATTN RICHARD GABBAY, 1368 LEXINGTON AVE 2ND FL, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250226002544 2025-02-26 BIENNIAL STATEMENT 2025-02-26
211102001577 2021-11-02 BIENNIAL STATEMENT 2021-11-02
130114000651 2013-01-14 CERTIFICATE OF CHANGE 2013-01-14
051007000018 2005-10-07 ARTICLES OF ORGANIZATION 2005-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3936997206 2020-04-27 0235 PPP 98 Cuttermill Road Suite 494N, Great Neck, NY, 11021
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10700
Loan Approval Amount (current) 10700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11021-1000
Project Congressional District NY-03
Number of Employees 1
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10823.64
Forgiveness Paid Date 2021-07-02

Date of last update: 29 Mar 2025

Sources: New York Secretary of State