AMICHI 123 LLC

Company Details

Name:	AMICHI 123 LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Jun 2014 (11 years ago)
Entity Number:	4596386
ZIP code:	11023
County:	Nassau
Place of Formation:	New York
Address:	624 MIDDLE NECK ROAD, GREAT NECK, NY, United States, 11023

Name	Role	Address
AMICHI 123 LLC	DOS Process Agent	624 MIDDLE NECK ROAD, GREAT NECK, NY, United States, 11023

Number	Type	Date	Last renew date	End date	Address	Description
0240-23-140481	Alcohol sale	2023-03-08	2023-03-08	2025-01-31	624 MIDDLE NECK RD, GREAT NECK, New York, 11023	Restaurant

Start date	End date	Type	Value
2014-06-23	2023-09-19	Address	624 MIDDLE NECK ROAD, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230919002577	2023-09-19	BIENNIAL STATEMENT	2022-06-01
140623010130	2014-06-23	ARTICLES OF ORGANIZATION	2014-06-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8620367310

2020-05-01

0235

PPP

624 Middle Neck Road, GREAT NECK, NY, 11023-1217

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15300
Loan Approval Amount (current)	15300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	GREAT NECK, NASSAU, NY, 11023-1217
Project Congressional District	NY-03
Number of Employees	5
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15472.12
Forgiveness Paid Date	2021-06-24

1867828509

2021-02-19

0235

PPS

624 Middle Neck Rd, Great Neck, NY, 11023-1217

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21784
Loan Approval Amount (current)	21784
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
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, 11023-1217
Project Congressional District	NY-03
Number of Employees	5
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21898.37
Forgiveness Paid Date	2021-09-09

Date of last update: 25 Mar 2025