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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9204108903 2021-05-12 0202 PPS 5005 16th Ave N/A, Brooklyn, NY, 11204-1405
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 151470
Loan Approval Amount (current) 151470
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11204-1405
Project Congressional District NY-09
Number of Employees 22
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 153885.22
Forgiveness Paid Date 2023-02-06
9082067310 2020-05-01 0202 PPP 5014 16th Ave # 207, BROOKLYN, NY, 11204
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165000
Loan Approval Amount (current) 165000
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11204-0001
Project Congressional District NY-09
Number of Employees 21
NAICS code 448120
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 Non-Veteran
Forgiveness Amount 166590.05
Forgiveness Paid Date 2021-04-26

Date of last update: 09 Mar 2025

Sources: New York Secretary of State