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NASSAU CANDY SOUTHWEST, LLC

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Company Details

Name: NASSAU CANDY SOUTHWEST, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 28 Jan 2008 (17 years ago)
Date of dissolution: 17 Nov 2021
Entity Number: 3623293
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: TANTLEFF & KREINCES, LLP, 170 OLD COUNTRY ROAD SUITE 316, MINEOLA, NY, United States, 11501

Agent

Name Role Address
MATTHEW R. KREINCES Agent TANTLEFF & KREINCES, LLP, 170 OLD COUNTRY ROAD SUITE 316, MINEOLA, NY, 11501

DOS Process Agent

Name Role Address
MATTHEW R. KREINCES DOS Process Agent TANTLEFF & KREINCES, LLP, 170 OLD COUNTRY ROAD SUITE 316, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2008-11-06 2016-03-18 Address C/O NASSAU CANDY, 530 WEST JOHN STREET, HICKSVILLE, NY, 11801, USA (Type of address: Registered Agent)
2008-01-28 2008-11-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2008-01-28 2016-03-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211117002702 2021-11-16 CERTIFICATE OF MERGER 2021-11-16
200103060759 2020-01-03 BIENNIAL STATEMENT 2020-01-01
190507060394 2019-05-07 BIENNIAL STATEMENT 2018-01-01
160602000559 2016-06-02 CERTIFICATE OF PUBLICATION 2016-06-02
160318000243 2016-03-18 CERTIFICATE OF CHANGE 2016-03-18

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$89,791
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$89,791
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$90,777.47
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $71,834
Utilities: $8,979
Mortgage Interest: $0
Rent: $8,978
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State