N & Y ASSOCIATES INC.

Company Details

Name:	N & Y ASSOCIATES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Feb 2011 (14 years ago)
Entity Number:	4057823
ZIP code:	11232
County:	Queens
Place of Formation:	New York
Address:	738 4TH AVE, STE. A, BROOKLYN, NY, United States, 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
N & Y ASSOCIATES INC.	DOS Process Agent	738 4TH AVE, STE. A, BROOKLYN, NY, United States, 11232

Name	Role	Address
N. ALSHAKHFEER	Chief Executive Officer	738 4TH AVE, STE. A, BROOKLYN, NY, United States, 11232

Start date	End date	Type	Value
2024-07-03	2024-07-03	Address	738 4TH AVE, OFFICE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-07-03	Address	9430 58TH AVE 4D, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-07-03	Address	738 4TH AVE, STE. A, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2013-03-08	2024-07-03	Address	9430 58TH AVE 4D, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2011-02-22	2024-07-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-02-22	2024-07-03	Address	9430 58TH AVE 4D, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240703002746	2024-07-03	BIENNIAL STATEMENT	2024-07-03
220208003769	2022-02-08	BIENNIAL STATEMENT	2022-02-08
130308002330	2013-03-08	BIENNIAL STATEMENT	2013-02-01
110222000218	2011-02-22	CERTIFICATE OF INCORPORATION	2011-02-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7694298601

2021-03-24

0202

PPS

3534 212th St, Bayside, NY, 11361-1531

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6000
Loan Approval Amount (current)	6000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bayside, QUEENS, NY, 11361-1531
Project Congressional District	NY-03
Number of Employees	1
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6027.45
Forgiveness Paid Date	2021-09-09

4071677808

2020-05-27

0202

PPP

738 4TH AVE, BROOKLYN, NY, 11232-1202

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6000
Loan Approval Amount (current)	6000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11232-1202
Project Congressional District	NY-10
Number of Employees	1
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6036.99
Forgiveness Paid Date	2021-01-08

Date of last update: 27 Mar 2025