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ELIKO EXIMPORT, INC.

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Company Details

Name: ELIKO EXIMPORT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 May 1976 (49 years ago)
Date of dissolution: 27 Jan 2020
Entity Number: 400712
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 102 MADISON AVE, 4TH FL, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 102 MADISON AVE, 4TH FL, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
DAVOUD BASALELY Chief Executive Officer 102 MADISON AVE, 4TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2006-05-19 2008-05-16 Address 102 MADISON AVE, 4TH FL, NEW YORK, NY, 10016, 7417, USA (Type of address: Chief Executive Officer)
2004-05-18 2006-05-19 Address 102 MADISON AVE, 4TH FL, NEW YORK, NY, 10016, 7417, USA (Type of address: Chief Executive Officer)
1996-05-28 2004-05-18 Address 102 MADISON AVE, 4TH FL, NEW YORK, NY, 10016, 7417, USA (Type of address: Chief Executive Officer)
1996-05-28 2004-05-18 Address 102 MADISON AVE, 4TH FL, NEW YORK, NY, 10016, 7417, USA (Type of address: Principal Executive Office)
1996-05-28 2004-05-18 Address 102 MADISON AVE, 4TH FL, NEW YORK, NY, 10016, 7417, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200127001164 2020-01-27 CERTIFICATE OF MERGER 2020-01-27
180511006071 2018-05-11 BIENNIAL STATEMENT 2018-05-01
20170612051 2017-06-12 ASSUMED NAME CORP INITIAL FILING 2017-06-12
170104006888 2017-01-04 BIENNIAL STATEMENT 2016-05-01
140521006138 2014-05-21 BIENNIAL STATEMENT 2014-05-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
217344.00
Total Face Value Of Loan:
217344.00
Date:
2020-04-28
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:
217345.00
Total Face Value Of Loan:
217345.00

Trademarks Section

Serial Number:
75215077
Mark:
ELIKO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1996-12-18
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ELIKO

Goods And Services

For:
jewelry
First Use:
1984-12-22
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$217,345
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$217,345
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$220,176.52
Servicing Lender:
Israel Discount Bank of New York
Use of Proceeds:
Payroll: $163,009
Rent: $54,336
Jobs Reported:
19
Initial Approval Amount:
$217,344
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$217,344
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$220,598.12
Servicing Lender:
Israel Discount Bank of New York
Use of Proceeds:
Payroll: $217,338
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2016-05-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
FMLA

Parties

Party Name:
KOYUNCU
Party Role:
Plaintiff
Party Name:
ELIKO EXIMPORT, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1992-12-28
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
ELIKO EXIMPORT, INC.
Party Role:
Plaintiff
Party Name:
INSTITUTE OF LONDON
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State