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BIAGGI USA LLC

Company Details

Name: BIAGGI USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 15 Jul 2011 (14 years ago)
Date of dissolution: 22 Aug 2018
Entity Number: 4118638
ZIP code: 10001
County: Nassau
Place of Formation: New York
Address: 1250 BROADWAY, SUITE 1203, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O KOCHIN GROUP DOS Process Agent 1250 BROADWAY, SUITE 1203, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
180822000401 2018-08-22 ARTICLES OF DISSOLUTION 2018-08-22
111220000868 2011-12-20 CERTIFICATE OF AMENDMENT 2011-12-20
110929000687 2011-09-29 CERTIFICATE OF PUBLICATION 2011-09-29
110715000157 2011-07-15 ARTICLES OF ORGANIZATION 2011-07-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5349817301 2020-04-30 0235 PPP 396 ROCKAWAY AVE STE A, VALLEY STREAM, NY, 11581
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45470
Loan Approval Amount (current) 41470
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VALLEY STREAM, NASSAU, NY, 11581-1000
Project Congressional District NY-04
Number of Employees 8
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41847.05
Forgiveness Paid Date 2021-04-01
1342988606 2021-03-13 0235 PPS 396 Rockaway Ave Ste A, Valley Stream, NY, 11581-1938
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41207
Loan Approval Amount (current) 41207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valley Stream, NASSAU, NY, 11581-1938
Project Congressional District NY-04
Number of Employees 3
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41458.27
Forgiveness Paid Date 2021-10-27

Date of last update: 27 Mar 2025

Sources: New York Secretary of State