ITI INDUSTRIES OF NEW HYDE PARK, INC.

Company Details

Name:	ITI INDUSTRIES OF NEW HYDE PARK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Dec 2005 (19 years ago)
Entity Number:	3294683
ZIP code:	11040
County:	Nassau
Place of Formation:	New York
Address:	150 NASSAU TERMINAL ROAD, NEW HYDE PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ANDREW GILIBERTI	Agent	150 NASSAU TERMINAL ROAD, NEW HYDE PARK, NY, 11040

Name	Role	Address
C/O ANDREW GILIBERTI	DOS Process Agent	150 NASSAU TERMINAL ROAD, NEW HYDE PARK, NY, United States, 11040

Name	Role	Address
ANDREW GILIBERTI	Chief Executive Officer	150 NASSAU TERMINAL RD, NEW HYDE PARK, NY, United States, 11040

Filing Number	Date Filed	Type	Effective Date
140306002290	2014-03-06	BIENNIAL STATEMENT	2013-12-01
120223002255	2012-02-23	BIENNIAL STATEMENT	2011-12-01
091215002125	2009-12-15	BIENNIAL STATEMENT	2009-12-01
051219000639	2005-12-19	CERTIFICATE OF INCORPORATION	2005-12-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7534688503

2021-03-06

0235

PPS

150 Nassau Terminal Rd, New Hyde Park, NY, 11040-4995

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	135417
Loan Approval Amount (current)	135417
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	New Hyde Park, NASSAU, NY, 11040-4995
Project Congressional District	NY-04
Number of Employees	20
NAICS code	337110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	136251.76
Forgiveness Paid Date	2021-10-20

6099297704

2020-05-01

0235

PPP

150 NASSAU TERMINAL RD, NEW HYDE PARK, NY, 11040-4940

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	135418
Loan Approval Amount (current)	135418
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	New Business or 2 years or less
Project Address	NEW HYDE PARK, NASSAU, NY, 11040-4940
Project Congressional District	NY-04
Number of Employees	14
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	136761.05
Forgiveness Paid Date	2021-04-29

Date of last update: 11 Mar 2025