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NES 23 LLC

Company Details

Name: NES 23 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jun 2013 (12 years ago)
Entity Number: 4412303
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 31-08 BROADWAY SUITE 202, ASTORIA, NY, United States, 11106

DOS Process Agent

Name Role Address
ARGYROPOULOS & ASSOCIATES, LLC DOS Process Agent 31-08 BROADWAY SUITE 202, ASTORIA, NY, United States, 11106

Filings

Filing Number Date Filed Type Effective Date
190603063304 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170609006133 2017-06-09 BIENNIAL STATEMENT 2017-06-01
161012006473 2016-10-12 BIENNIAL STATEMENT 2015-06-01
130828000990 2013-08-28 CERTIFICATE OF CHANGE 2013-08-28
130814001028 2013-08-14 CERTIFICATE OF PUBLICATION 2013-08-14

USAspending Awards / Financial Assistance

Date:
2020-06-10
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:
24600.00
Total Face Value Of Loan:
24600.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2024-09-08
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HASHIMI
Party Role:
Plaintiff
Party Name:
NES 23 LLC
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State