LILLIAN NASSAU LLC

Company Details

Name:	LILLIAN NASSAU LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Jul 2006 (19 years ago)
Entity Number:	3392539
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	220 EAST 57TH STREET, NEW YORK, NY, United States, 10022

Contact Details

Phone +1 212-759-6062

Name	Role	Address
THE LLC	DOS Process Agent	220 EAST 57TH STREET, NEW YORK, NY, United States, 10022

Number	Status	Type	Date	End date
1245135-DCA	Active	Business	2006-12-15	2025-07-31

Start date	End date	Type	Value
2006-07-25	2008-07-25	Address	666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200710060515	2020-07-10	BIENNIAL STATEMENT	2020-07-01
120711006558	2012-07-11	BIENNIAL STATEMENT	2012-07-01
100722003070	2010-07-22	BIENNIAL STATEMENT	2010-07-01
080725002154	2008-07-25	BIENNIAL STATEMENT	2008-07-01
070321000101	2007-03-21	CERTIFICATE OF PUBLICATION	2007-03-21
061002000678	2006-10-02	CERTIFICATE OF AMENDMENT	2006-10-02
060725000674	2006-07-25	ARTICLES OF ORGANIZATION	2006-07-25

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-27	No data	220 E 57TH ST, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-12	No data	220 E 57TH ST, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-05	No data	220 E 57TH ST, Manhattan, NEW YORK, NY, 10022	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-19	No data	220 E 57TH ST, Manhattan, NEW YORK, NY, 10022	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-31	No data	220 E 57TH ST, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-04	No data	220 E 57TH ST, Manhattan, NEW YORK, NY, 10022	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-03	No data	220 E 57TH ST, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3660738	RENEWAL	INVOICED	2023-06-27	340	Secondhand Dealer General License Renewal Fee
3347472	RENEWAL	INVOICED	2021-07-08	340	Secondhand Dealer General License Renewal Fee
3060828	RENEWAL	INVOICED	2019-07-12	340	Secondhand Dealer General License Renewal Fee
2642736	RENEWAL	INVOICED	2017-07-17	340	Secondhand Dealer General License Renewal Fee
2131197	RENEWAL	INVOICED	2015-07-16	340	Secondhand Dealer General License Renewal Fee
829734	RENEWAL	INVOICED	2013-07-23	340	Secondhand Dealer General License Renewal Fee
829733	CNV_TFEE	INVOICED	2013-07-23	8.470000267028809	WT and WH - Transaction Fee
829735	RENEWAL	INVOICED	2011-07-19	340	Secondhand Dealer General License Renewal Fee
829736	RENEWAL	INVOICED	2009-07-20	340	Secondhand Dealer General License Renewal Fee
829737	RENEWAL	INVOICED	2007-07-27	340	Secondhand Dealer General License Renewal Fee
772767	LICENSE	INVOICED	2006-12-18	170	Secondhand Dealer General License Fee
772768	FINGERPRINT	INVOICED	2006-12-15	75	Fingerprint Fee

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7735147102

2020-04-14

0202

PPP

220 East 57th Street, NEW YORK, NY, 10022-5250

Loan Status Date	2021-05-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43500
Loan Approval Amount (current)	45300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10022-5250
Project Congressional District	NY-12
Number of Employees	4
NAICS code	453998
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	45740.42
Forgiveness Paid Date	2021-04-08

8647078400

2021-02-13

0202

PPS

220 East 57th Street Store Front, New York, NY, 10022

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45300
Loan Approval Amount (current)	45300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022
Project Congressional District	NY-12
Number of Employees	4
NAICS code	453998
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	45742.93
Forgiveness Paid Date	2022-02-10

Date of last update: 28 Mar 2025