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LIOR GROUP LLC

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Company Details

Name: LIOR GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Aug 2013 (12 years ago)
Entity Number: 4446188
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 1220 BROADWAY AVE, SUITE 801, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
AMIR SHRIKI DOS Process Agent 1220 BROADWAY AVE, SUITE 801, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-09-14 2025-05-12 Address 1220 BROADWAY AVE, SUITE 801, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-07-30 2023-09-14 Address 1220 BROADWAY AVE, SUITE 801, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-08-15 2019-07-30 Address 267 5TH AVENUE SUITE 812, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250512004061 2025-05-12 CERTIFICATE OF CHANGE BY ENTITY 2025-05-12
230914000253 2023-09-14 BIENNIAL STATEMENT 2023-08-01
220112001581 2022-01-12 BIENNIAL STATEMENT 2022-01-12
190730060120 2019-07-30 BIENNIAL STATEMENT 2017-08-01
131216000165 2013-12-16 CERTIFICATE OF CHANGE 2013-12-16

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
54362.00
Total Face Value Of Loan:
54362.00
Date:
2020-07-02
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:
2020-04-28
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:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
54362
Current Approval Amount:
54362
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
54768.6
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100000
Current Approval Amount:
100000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
101049.32

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State