Search icon

HORIATI INC.

Company Details

Name: HORIATI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2008 (16 years ago)
Entity Number: 3740481
ZIP code: 11566
County: Nassau
Place of Formation: New York
Address: GEORGE KATSOULAKIS, 1694 SUNRISE HWY., MERRICK, NY, United States, 11566
Principal Address: 1694 SUNRISE HWY, MERRICK, NY, United States, 11566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HORIATI INC. DOS Process Agent GEORGE KATSOULAKIS, 1694 SUNRISE HWY., MERRICK, NY, United States, 11566

Chief Executive Officer

Name Role Address
GEORGE KATSOULAKIS Chief Executive Officer 1694 SUNRISE HWY, MERRICK, NY, United States, 11566

History

Start date End date Type Value
2008-11-06 2020-08-19 Address GEORGE KATSOULAKIS, 1694 SUNRISE HWY., MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200819060415 2020-08-19 BIENNIAL STATEMENT 2018-11-01
141117006174 2014-11-17 BIENNIAL STATEMENT 2014-11-01
110127003495 2011-01-27 BIENNIAL STATEMENT 2010-11-01
081106000660 2008-11-06 CERTIFICATE OF INCORPORATION 2008-11-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3455407704 2020-05-01 0235 PPP 1694 SUNRISE HIGHWAY, MERRICK, NY, 11566
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21480.47
Loan Approval Amount (current) 21480.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MERRICK, NASSAU, NY, 11566-0001
Project Congressional District NY-04
Number of Employees 7
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21750.29
Forgiveness Paid Date 2021-07-29

Date of last update: 27 Mar 2025

Sources: New York Secretary of State