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EFTIS GROUP INC.

Company Details

Name: EFTIS GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2006 (18 years ago)
Entity Number: 3454962
ZIP code: 11102
County: Queens
Place of Formation: New York
Activity Description: Heat and Frost Insulation of pipes and ducts in various locations throughout the NYC area.
Address: 24-14 24TH AVENUE, ASTORIA, NY, United States, 11102

Contact Details

Phone +1 718-784-2208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANNA EFTHIMIADIS Chief Executive Officer 24-14 24TH AVE, ASTORIA, NY, United States, 11102

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 24-14 24TH AVENUE, ASTORIA, NY, United States, 11102

History

Start date End date Type Value
2006-12-29 2025-01-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
090804002174 2009-08-04 BIENNIAL STATEMENT 2008-12-01
061229000455 2006-12-29 CERTIFICATE OF INCORPORATION 2006-12-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7920928403 2021-02-12 0202 PPS 2414 24th Ave, Astoria, NY, 11102-2832
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86810
Loan Approval Amount (current) 86810
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11102-2832
Project Congressional District NY-14
Number of Employees 8
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 87885.02
Forgiveness Paid Date 2022-05-17
6918397203 2020-04-28 0202 PPP 24-14 24th Avenue, Astoria, NY, 11102
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147780
Loan Approval Amount (current) 147780
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11102-0001
Project Congressional District NY-14
Number of Employees 6
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 80354
Originating Lender Name Investors Bank, A Division of Citizens Bank National Association
Originating Lender Address Short Hills, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 149711.26
Forgiveness Paid Date 2021-08-25

Date of last update: 12 May 2025

Sources: New York Secretary of State