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NICK DAVIS INC.

Company Details

Name: NICK DAVIS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2007 (18 years ago)
Entity Number: 3521074
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 10 EXECUTIVE DRIVE, 10 EXECUTIVE DRIVE, HAUPPAUGE, NY, United States, 11788
Principal Address: 10 EXECUTIVE DRIVE, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NICK DAVIS INC. DOS Process Agent 10 EXECUTIVE DRIVE, 10 EXECUTIVE DRIVE, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
JOSEPH SGARAGLIO Chief Executive Officer 10 EXECUTIVE DRIVE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2007-05-22 2019-06-07 Address JOSEPH SGARAGLIO, 10 EXECUTIVE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210503062844 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190607060516 2019-06-07 BIENNIAL STATEMENT 2019-05-01
170523006178 2017-05-23 BIENNIAL STATEMENT 2017-05-01
150507006265 2015-05-07 BIENNIAL STATEMENT 2015-05-01
130515006429 2013-05-15 BIENNIAL STATEMENT 2013-05-01
110517002748 2011-05-17 BIENNIAL STATEMENT 2011-05-01
090427002935 2009-04-27 BIENNIAL STATEMENT 2009-05-01
070522000812 2007-05-22 CERTIFICATE OF INCORPORATION 2007-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7458757305 2020-04-30 0235 PPP 10 EXECUTIVE DR, HAUPPAUGE, NY, 11788-2116
Loan Status Date 2023-05-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1250
Loan Approval Amount (current) 1250
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 HAUPPAUGE, SUFFOLK, NY, 11788-2116
Project Congressional District NY-01
Number of Employees 1
NAICS code 999990
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 -
Forgiveness Paid Date -

Date of last update: 28 Mar 2025

Sources: New York Secretary of State