NASSAU INVESTORS LLC

Company Details

Name:	NASSAU INVESTORS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	22 Jul 2011 (14 years ago)
Entity Number:	4121513
ZIP code:	11023
County:	Suffolk
Place of Formation:	New York
Address:	175 EAST SHORE RD, SUITE 270, GREAT NECK, NY, United States, 11023

Name	Role	Address
ROBERT BICHOUPAN	DOS Process Agent	175 EAST SHORE RD, SUITE 270, GREAT NECK, NY, United States, 11023

Start date	End date	Type	Value
2017-07-05	2023-07-03	Address	175 EAST SHORE RD, SUITE 270, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
2016-03-09	2017-07-05	Address	PO BOX 250, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process)
2011-07-22	2016-03-09	Address	PO BOX 250, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230703000311	2023-07-03	BIENNIAL STATEMENT	2023-07-01
210830000086	2021-08-30	BIENNIAL STATEMENT	2021-08-30
190710060248	2019-07-10	BIENNIAL STATEMENT	2019-07-01
170705006133	2017-07-05	BIENNIAL STATEMENT	2017-07-01
160309006277	2016-03-09	BIENNIAL STATEMENT	2015-07-01
120509000135	2012-05-09	CERTIFICATE OF PUBLICATION	2012-05-09
110722000315	2011-07-22	ARTICLES OF ORGANIZATION	2011-07-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1435077204

2020-04-15

0235

PPP

175 East Shore Road, GREAT NECK, NY, 11023-0001

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12930
Loan Approval Amount (current)	12930
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	GREAT NECK, NASSAU, NY, 11023-0001
Project Congressional District	NY-03
Number of Employees	3
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49693
Originating Lender Name	Dime Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13063.97
Forgiveness Paid Date	2021-05-13

6184688410

2021-02-10

0235

PPS

175 E Shore Rd Ste 220, Great Neck, NY, 11023-2434

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Great Neck, NASSAU, NY, 11023-2434
Project Congressional District	NY-03
Number of Employees	4
NAICS code	551112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10081.92
Forgiveness Paid Date	2021-12-14

Date of last update: 26 Mar 2025