Search icon

NANAK LLC

Company Details

Name: NANAK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 May 2013 (12 years ago)
Entity Number: 4405790
ZIP code: 12564
County: Dutchess
Place of Formation: New York
Address: 851 ROUTE 22, PAWLING, NY, United States, 12564

DOS Process Agent

Name Role Address
SURJIT KAUR DOS Process Agent 851 ROUTE 22, PAWLING, NY, United States, 12564

Licenses

Number Type Date Last renew date End date Address Description
0081-24-221818 Alcohol sale 2024-07-18 2024-07-18 2027-06-30 851 RTE 22, PAWLING, New York, 12564 Grocery Store
0524-23-019610 Alcohol sale 2024-06-13 2024-06-13 2024-08-27 851 Route 22, Pawling, New York, 12564 Temporary retail

History

Start date End date Type Value
2024-05-22 2024-08-13 Address 851 ROUTE 22, PAWLING, NY, 12564, USA (Type of address: Service of Process)
2013-05-20 2024-05-22 Address 399 RT. 22, PAWLING, NY, 12564, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240813000819 2024-08-05 CERTIFICATE OF PUBLICATION 2024-08-05
240522003988 2024-05-22 BIENNIAL STATEMENT 2024-05-22
130520000986 2013-05-20 ARTICLES OF ORGANIZATION 2013-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2956308502 2021-02-22 0202 PPS 851 Route 22, Pawling, NY, 12564-1944
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13640
Loan Approval Amount (current) 13640
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pawling, DUTCHESS, NY, 12564-1944
Project Congressional District NY-17
Number of Employees 2
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 13728.94
Forgiveness Paid Date 2021-10-20
9855968101 2020-07-29 0202 PPP 851 Route 22, Pawling, NY, 12564-1944
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10072
Loan Approval Amount (current) 10072
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Pawling, DUTCHESS, NY, 12564-1944
Project Congressional District NY-17
Number of Employees 2
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10162.79
Forgiveness Paid Date 2021-06-28

Date of last update: 26 Mar 2025

Sources: New York Secretary of State