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NAICHEN EQUITIES LLC

Company Details

Name: NAICHEN EQUITIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Dec 2011 (13 years ago)
Entity Number: 4180555
ZIP code: 10006
County: Kings
Place of Formation: New York
Address: 39 BROADWAY, 25TH FLOOR, NEW YORK, NY, United States, 10006

DOS Process Agent

Name Role Address
NEIMAN & MAIRANZ P.C. DOS Process Agent 39 BROADWAY, 25TH FLOOR, NEW YORK, NY, United States, 10006

Filings

Filing Number Date Filed Type Effective Date
131230006287 2013-12-30 BIENNIAL STATEMENT 2013-12-01
120502000328 2012-05-02 CERTIFICATE OF PUBLICATION 2012-05-02
111223000611 2011-12-23 ARTICLES OF ORGANIZATION 2011-12-23

USAspending Awards / Financial Assistance

Date:
2021-05-12
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:
151470.00
Total Face Value Of Loan:
151470.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-05-02
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:
165000.00
Total Face Value Of Loan:
165000.00

Paycheck Protection Program

Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
151470
Current Approval Amount:
151470
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
153885.22
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
165000
Current Approval Amount:
165000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
166590.05

Date of last update: 26 Mar 2025

Sources: New York Secretary of State