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NASSAU INVESTORS LLC

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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

DOS Process Agent

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

History

Start date End date Type Value
2025-07-02 2025-07-03 Address 333 east shore road, SUITE 203, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2023-07-03 2025-07-02 Address 175 EAST SHORE RD, SUITE 270, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
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)

Filings

Filing Number Date Filed Type Effective Date
250703003554 2025-07-03 BIENNIAL STATEMENT 2025-07-03
250702004941 2025-06-30 CERTIFICATE OF CHANGE BY ENTITY 2025-06-30
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

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-04-15
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:
12930.00
Total Face Value Of Loan:
12930.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$12,930
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,930
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,063.97
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $12,930
Jobs Reported:
4
Initial Approval Amount:
$10,000
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,081.92
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $9,996

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State