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  5. NICOBAR LTD.

NICOBAR LTD.

Company Details

Name: NICOBAR LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 2009 (16 years ago)
Entity Number: 3811497
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 104-20 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375
Principal Address: 104-20 METROPOLITAN AVE, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 718-544-6425

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 104-20 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name Role Address
MARIO SAVVAS Chief Executive Officer 104-20 METROPOLITAN AVE, FOREST HILLS, NY, United States, 11375

Licenses

Number Status Type Date Last renew date End date Address Description
0340-23-133691 No data Alcohol sale 2023-09-12 2023-09-12 2025-09-30 104 20 METROPOLITAN AVENUE, FOREST HILLS, New York, 11375 Restaurant
2021901-DCA Inactive Business 2015-04-30 No data 2021-04-15 No data No data

History

Start date End date Type Value
2024-10-29 2024-10-29 Address 104-20 METROPOLITAN AVE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2013-06-18 2024-10-29 Address 104-20 METROPOLITAN AVE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2009-06-23 2024-10-29 Address 104-20 METROPOLITAN AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2009-05-18 2009-06-23 Address 105-20 METROPOLITAN AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2009-05-18 2024-10-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241029002532 2024-10-29 BIENNIAL STATEMENT 2024-10-29
130618002288 2013-06-18 BIENNIAL STATEMENT 2013-05-01
090623000979 2009-06-23 CERTIFICATE OF CHANGE 2009-06-23
090518000070 2009-05-18 CERTIFICATE OF INCORPORATION 2009-05-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-08 No data 10420 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-07 No data 10420 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3174860 SWC-CIN-INT CREDITED 2020-04-10 390.57000732421875 Sidewalk Cafe Interest for Consent Fee
3165378 SWC-CON-ONL CREDITED 2020-03-03 5987.3701171875 Sidewalk Cafe Consent Fee
3046396 SWC-CON CREDITED 2019-06-13 445 Petition For Revocable Consent Fee
3046395 RENEWAL INVOICED 2019-06-13 510 Two-Year License Fee
3038682 SWC-CON-ONL INVOICED 2019-05-23 5852.759765625 Sidewalk Cafe Consent Fee
3038684 SWC-CIN-INT INVOICED 2019-05-23 381.7699890136719 Sidewalk Cafe Interest for Consent Fee
3038680 LICENSE CREDITED 2019-05-23 510 Sidewalk Cafe License Fee
3038681 SWC-CON CREDITED 2019-05-23 445 Petition For Revocable Consent Fee
2960525 SWC-CON-ONL INVOICED 2019-01-10 0.009999999776483 Sidewalk Cafe Consent Fee
2933770 SWC-CIN-INT INVOICED 2018-11-24 359.3900146484375 Sidewalk Cafe Interest for Consent Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3011927205 2020-04-16 0202 PPP 10420 METROPOLITAN AVE, FOREST HILLS, NY, 11375-6736
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127700
Loan Approval Amount (current) 127700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 440858
Servicing Lender Name DR Bank
Servicing Lender Address 1001 Post Rd, DARIEN, CT, 06820-4553
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FOREST HILLS, QUEENS, NY, 11375-6736
Project Congressional District NY-06
Number of Employees 19
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 440858
Originating Lender Name DR Bank
Originating Lender Address DARIEN, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 128966.36
Forgiveness Paid Date 2021-04-22
1627288307 2021-01-19 0202 PPS 10420 Metropolitan Ave, Forest Hills, NY, 11375-6736
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178500
Loan Approval Amount (current) 178500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 440858
Servicing Lender Name DR Bank
Servicing Lender Address 1001 Post Rd, DARIEN, CT, 06820-4553
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Forest Hills, QUEENS, NY, 11375-6736
Project Congressional District NY-06
Number of Employees 19
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 440858
Originating Lender Name DR Bank
Originating Lender Address DARIEN, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 179977.58
Forgiveness Paid Date 2021-12-14

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Related by address

104-20 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375

F.H.C. NICOBAR FOODS LTD. C & R RESTORATION & CONTRACTING CO. INC. OLD MASTERS FINE ART INC.

104-20 METROPOLITAN AVE, FOREST HILLS, NY, United States, 11375

B.A.M. BAR LLC FOREST HILLS GOURMET MEATS, INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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