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NEMATI INC.

NEMATI INC.

Company Details

Name:	NEMATI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Jun 2013 (12 years ago)
Date of dissolution:	26 Oct 2016
Entity Number:	4415314
ZIP code:	10065
County:	New York
Place of Formation:	New York
Address:	1059 3RD AVE, NEW YORK, NY, United States, 10065

Contact Details

Phone +1 973-417-2869

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O ROSS AZAD	DOS Process Agent	1059 3RD AVE, NEW YORK, NY, United States, 10065

Agent

Name	Role	Address
ROSS AZAD	Agent	1059 3RD AVE, NEW YORK, NY, 10065

Licenses

Number	Status	Type	Date	End date
2005135-DCA	Inactive	Business	2014-03-24	2014-04-23
2003538-DCA	Inactive	Business	2014-02-12	2014-05-23

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2235915	2016-10-26	DISSOLUTION BY PROCLAMATION	2016-10-26
130610000798	2013-06-10	CERTIFICATE OF INCORPORATION	2013-06-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-06-02	No data	212 E 57TH ST, Manhattan, NEW YORK, NY, 10022	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1658877	RENEWAL	INVOICED	2014-04-22	50	Special Sale License Renewal Fee
1657995	LICENSE	CREDITED	2014-04-21	50	Special Sales License Fee
1629777	LICENSE	INVOICED	2014-03-21	50	Special Sales License Fee
1589350	LICENSE	INVOICED	2014-02-12	50	Special Sales License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8834237105

2020-04-15

0235

PPP

98 CUTTERMILL RD STE 468, GREAT NECK, NY, 11021-3021

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23200
Loan Approval Amount (current)	23200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	GREAT NECK, NASSAU, NY, 11021-3021
Project Congressional District	NY-03
Number of Employees	4
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23430.71
Forgiveness Paid Date	2021-04-14

8049998405

2021-02-12

0235

PPS

98 Cuttermill Rd Ste 468, Great Neck, NY, 11021-3021

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23247
Loan Approval Amount (current)	23247
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Great Neck, NASSAU, NY, 11021-3021
Project Congressional District	NY-03
Number of Employees	4
NAICS code	423990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23406.86
Forgiveness Paid Date	2021-10-26

Date of last update: 26 Mar 2025

Sources: New York Secretary of State