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NAN GEIST FABER, P.C.

NAN GEIST FABER, P.C.

Company Details

Name:	NAN GEIST FABER, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	25 Oct 2007 (18 years ago)
Entity Number:	3584784
ZIP code:	11598
County:	Nassau
Place of Formation:	New York
Address:	996 DARTMOUTH LN, WOODMERRE, NY, United States, 11598
Principal Address:	996 DARTMOUTH LN, WOODMERE, NY, United States, 11598

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	996 DARTMOUTH LN, WOODMERRE, NY, United States, 11598

Chief Executive Officer

Name	Role	Address
NAN GEIST FABER	Chief Executive Officer	996 DARMOUTH LN, WOODMERE, NY, United States, 11598

History

Start date	End date	Type	Value
2007-10-25	2009-10-29	Address	996 DARTMOUTH LANE, WOODMERE, NY, 11598, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131031002054	2013-10-31	BIENNIAL STATEMENT	2013-10-01
111017003089	2011-10-17	BIENNIAL STATEMENT	2011-10-01
091029002744	2009-10-29	BIENNIAL STATEMENT	2009-10-01
071025000067	2007-10-25	CERTIFICATE OF INCORPORATION	2007-10-25

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9873348303

2021-01-31

0235

PPS

996 Dartmouth Ln, Woodmere, NY, 11598-1010

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)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Woodmere, NASSAU, NY, 11598-1010
Project Congressional District	NY-04
Number of Employees	1
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20970.94
Forgiveness Paid Date	2021-10-06

1020947704

2020-05-01

0235

PPP

996 DARTMOUTH LANE, WOODMERE, NY, 11598

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WOODMERE, NASSAU, NY, 11598-0001
Project Congressional District	NY-04
Number of Employees	1
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21057.14
Forgiveness Paid Date	2021-06-03

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1803151

Consumer Credit

2018-05-30

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	< 1000$
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2018-05-30
Termination Date	2018-11-27
Date Issue Joined	2018-06-27
Section	1692
Status	Terminated

Parties

Name	DIVELLA
Role	Plaintiff

Name	NAN GEIST FABER, P.C.
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State