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LIAKAS LAW, P.C.

LIAKAS LAW, P.C.

Company Details

Name:	LIAKAS LAW, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	27 Aug 2014 (11 years ago)
Entity Number:	4628094
ZIP code:	10005
County:	Kings
Place of Formation:	New York
Address:	40 Wall Street, 50th Floor, New York, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LIAKAS LAW, P.C.	DOS Process Agent	40 Wall Street, 50th Floor, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DEAN N. LIAKAS	Chief Executive Officer	40 WALL STREET, 50TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2014-08-27	2024-08-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
221006002467	2022-10-06	BIENNIAL STATEMENT	2022-08-01
140827000479	2014-08-27	CERTIFICATE OF INCORPORATION	2014-08-27

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1425167704

2020-05-01

0202

PPP

65 BROADWAY FL 13, NEW YORK, NY, 10006

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	528907
Loan Approval Amount (current)	528907
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10006-0001
Project Congressional District	NY-10
Number of Employees	38
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	535040.56
Forgiveness Paid Date	2021-07-02

3690818302

2021-01-22

0202

PPS

65 Broadway Fl 13, New York, NY, 10006-2580

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	559666
Loan Approval Amount (current)	559666
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	444153
Servicing Lender Name	Esquire Bank National Association
Servicing Lender Address	100 Jericho Quadrangle, Ste 100, Jericho, NY, 11753
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, 10006-2580
Project Congressional District	NY-10
Number of Employees	72
NAICS code	922130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	444153
Originating Lender Name	Esquire Bank National Association
Originating Lender Address	Jericho, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	564419.33
Forgiveness Paid Date	2021-12-06

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2100772

Other Contract Actions

2021-01-28

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	> 10000$
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-01-28
Termination Date	1900-01-01
Section	1332
Sub Section	LM
Status	Pending

Parties

Name	WIGGINS
Role	Plaintiff

Name	LIAKAS LAW, P.C.
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State