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SECURE 360 INC

Headquarter

Company Details

Name: SECURE 360 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2015 (10 years ago)
Entity Number: 4724173
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1820 AVENUE M STE 677, BROOKLYN, NY, United States, 11230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SECURE 360 INC, CONNECTICUT 3182863 CONNECTICUT

DOS Process Agent

Name Role Address
SECURE 360 INC DOS Process Agent 1820 AVENUE M STE 677, BROOKLYN, NY, United States, 11230

Chief Executive Officer

Name Role Address
AVIVA SHILIAN Chief Executive Officer 1820 AVENUE M STE 677, BROOKLYN, NY, United States, 11230

History

Start date End date Type Value
2024-10-11 2025-03-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-10 2024-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-02 2024-10-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-28 2024-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-03-12 2023-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-03-12 2024-10-10 Address 1354 EAST 15TH STREET, SIDE DR, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241010003866 2024-10-10 BIENNIAL STATEMENT 2024-10-10
150312010001 2015-03-12 CERTIFICATE OF INCORPORATION 2015-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3208307701 2020-05-01 0202 PPP 1294 E 19th St Ste 202, Brooklyn, NY, 11230
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87500
Loan Approval Amount (current) 87500
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11230-0001
Project Congressional District NY-09
Number of Employees 7
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88617.13
Forgiveness Paid Date 2021-08-16
1713178708 2021-03-27 0202 PPS 1005 E 19th St, Brooklyn, NY, 11230-3804
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65000
Loan Approval Amount (current) 65000
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11230-3804
Project Congressional District NY-09
Number of Employees 9
NAICS code 561621
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65364.51
Forgiveness Paid Date 2021-10-25

Date of last update: 25 Mar 2025

Sources: New York Secretary of State