GIO HOLDINGS OF NY LLC

Company Details

Name:	GIO HOLDINGS OF NY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 May 2015 (10 years ago)
Entity Number:	4755212
ZIP code:	11715
County:	Suffolk
Place of Formation:	New York
Address:	64 PARK ST., BLUEPOINT, NY, United States, 11715

Name	Role	Address
GIO HOLDINGS OF NY LLC	DOS Process Agent	64 PARK ST., BLUEPOINT, NY, United States, 11715

Start date	End date	Type	Value
2015-05-07	2019-09-12	Address	64 PARK ST., BLUEPOINT, NY, 11715, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210504060246	2021-05-04	BIENNIAL STATEMENT	2021-05-01
190912060398	2019-09-12	BIENNIAL STATEMENT	2019-05-01
150710000556	2015-07-10	CERTIFICATE OF PUBLICATION	2015-07-10
150507010258	2015-05-07	ARTICLES OF ORGANIZATION	2015-05-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6222017904

2020-06-16

0235

PPP

64 PARK ST, BLUE POINT, NY, 11715

Loan Status Date	2021-11-19
Loan Status	Charged Off
Loan Maturity in Months	43
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
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	BLUE POINT, SUFFOLK, NY, 11715-0001
Project Congressional District	NY-02
Number of Employees	2
NAICS code	531390
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025