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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

DOS Process Agent

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

History

Start date End date Type Value
2023-06-15 2025-05-20 Address 588 ROUTE 9, FISHKILL, NY, 12524, USA (Type of address: Service of Process)
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)

Filings

Filing Number Date Filed Type Effective Date
250520001660 2025-05-20 BIENNIAL STATEMENT 2025-05-20
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

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
74470.67
Total Face Value Of Loan:
74470.67
Date:
2020-07-09
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:
150000.00
Date:
2020-04-07
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:
74400.00
Total Face Value Of Loan:
74400.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74400
Current Approval Amount:
74400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
75095.08
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74470.67
Current Approval Amount:
74470.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
74874.65

Date of last update: 26 Mar 2025

Sources: New York Secretary of State