LIOR GROUP LLC

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

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

Start date	End date	Type	Value
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)

Filing Number	Date Filed	Type	Effective Date
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
131107000418	2013-11-07	CERTIFICATE OF PUBLICATION	2013-11-07
130815000620	2013-08-15	ARTICLES OF ORGANIZATION	2013-08-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6460078303

2021-01-27

0202

PPS

1220 Broadway Rm 801A, New York, NY, 10001-4374

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	54362
Loan Approval Amount (current)	54362
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10001-4374
Project Congressional District	NY-12
Number of Employees	4
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	54768.6
Forgiveness Paid Date	2021-11-01

9722797207

2020-04-28

0202

PPP

1220 Broadway #801, New York, NY, 10001

Loan Status Date	2021-06-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	100000
Loan Approval Amount (current)	100000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10001-0001
Project Congressional District	NY-12
Number of Employees	8
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	101049.32
Forgiveness Paid Date	2021-05-20

Date of last update: 26 Mar 2025