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  5. NICOLE 125 INC.

NICOLE 125 INC.

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Company Details

Name: NICOLE 125 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jun 2009 (16 years ago)
Date of dissolution: 18 Jun 2021
Entity Number: 3819530
ZIP code: 10027
County: New York
Place of Formation: New York
Address: 66 W 125TH ST, NEW YORK, NY, United States, 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NICOLE 125 INC. DOS Process Agent 66 W 125TH ST, NEW YORK, NY, United States, 10027

Chief Executive Officer

Name Role Address
ELIE SHABY Chief Executive Officer 66 W 125TH ST, NEW YORK, NY, United States, 10027

History

Start date End date Type Value
2011-06-28 2015-06-02 Address 324 W 125TH ST, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2011-06-28 2015-06-02 Address 324 W 125TH ST, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office)
2011-06-28 2015-06-02 Address 324 W 125TH ST, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2009-06-08 2011-06-28 Address 324 125TH STR, NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210618000124 2021-06-18 CERTIFICATE OF DISSOLUTION 2021-06-18
150602007027 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130605007189 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110628002489 2011-06-28 BIENNIAL STATEMENT 2011-06-01
090608000427 2009-06-08 CERTIFICATE OF INCORPORATION 2009-06-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1537536 PL VIO INVOICED 2013-12-17 900 PL - Padlock Violation
1467793 LICENSE INVOICED 2013-10-21 50 Special Sales License Fee

USAspending Awards / Financial Assistance

Date:
2020-07-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15613.67
Total Face Value Of Loan:
15613.67
Date:
2020-06-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2011-07-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15613.67
Current Approval Amount:
15613.67
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15727.46

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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