VANIKIOTIS GROUP, LLC

Company Details

Name:	VANIKIOTIS GROUP, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Dec 2012 (12 years ago)
Entity Number:	4330028
ZIP code:	12524
County:	Dutchess
Place of Formation:	New York
Address:	588 ROUTE 9, FISHKILL, NY, United States, 12524

Name	Role	Address
VANIKIOTIS GROUP, LLC	DOS Process Agent	588 ROUTE 9, FISHKILL, NY, United States, 12524

Start date	End date	Type	Value
2016-10-11	2023-06-15	Address	588 ROUTE 9, FISHKILL, NY, 12524, USA (Type of address: Service of Process)
2012-12-10	2016-10-11	Address	194 WASHINGTON STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230615000500	2023-06-15	BIENNIAL STATEMENT	2022-12-01
201230060245	2020-12-30	BIENNIAL STATEMENT	2020-12-01
190111060674	2019-01-11	BIENNIAL STATEMENT	2018-12-01
161011000925	2016-10-11	CERTIFICATE OF CHANGE	2016-10-11
141208007515	2014-12-08	BIENNIAL STATEMENT	2014-12-01
121210000003	2012-12-10	ARTICLES OF ORGANIZATION	2012-12-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6775757010

2020-04-07

0202

PPP

588 ROUTE 9, FISHKILL, NY, 12524-2244

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	74400
Loan Approval Amount (current)	74400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	50103
Servicing Lender Name	Rhinebeck Bank
Servicing Lender Address	2 Jefferson Plaza, POUGHKEEPSIE, NY, 12601-4059
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FISHKILL, DUTCHESS, NY, 12524-2244
Project Congressional District	NY-18
Number of Employees	4
NAICS code	561499
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	50103
Originating Lender Name	Rhinebeck Bank
Originating Lender Address	POUGHKEEPSIE, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	75095.08
Forgiveness Paid Date	2021-03-23

4165888308

2021-01-23

0202

PPS

588 Route 9, Fishkill, NY, 12524-2244

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	74470.67
Loan Approval Amount (current)	74470.67
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	50103
Servicing Lender Name	Rhinebeck Bank
Servicing Lender Address	2 Jefferson Plaza, POUGHKEEPSIE, NY, 12601-4059
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fishkill, DUTCHESS, NY, 12524-2244
Project Congressional District	NY-18
Number of Employees	4
NAICS code	561499
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	50103
Originating Lender Name	Rhinebeck Bank
Originating Lender Address	POUGHKEEPSIE, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	74874.65
Forgiveness Paid Date	2021-08-16

Date of last update: 26 Mar 2025