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DEMETRIUS FILOUKATJIS, DMD, PLLC

Company Details

Name: DEMETRIUS FILOUKATJIS, DMD, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Sep 2015 (10 years ago)
Entity Number: 4817013
ZIP code: 11042
County: Nassau
Place of Formation: New York
Address: 1 HOLLOW LANE, SUITE 108, NEW HYDE PARK, NY, United States, 11042

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1 HOLLOW LANE, SUITE 108, NEW HYDE PARK, NY, United States, 11042

History

Start date End date Type Value
2015-09-09 2023-06-28 Address 1 HOLLOW LANE, SUITE 108, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230628004093 2023-06-28 BIENNIAL STATEMENT 2021-09-01
160218000516 2016-02-18 CERTIFICATE OF PUBLICATION 2016-02-18
150909000324 2015-09-09 ARTICLES OF ORGANIZATION 2015-09-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1198417706 2020-05-01 0235 PPP 1 HOLLOW LN STE 108, NEW HYDE PARK, NY, 11042
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52497
Loan Approval Amount (current) 52497
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 HYDE PARK, NASSAU, NY, 11042-0001
Project Congressional District NY-03
Number of Employees 3
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52962.88
Forgiveness Paid Date 2021-03-24
2074068707 2021-03-28 0235 PPS 1 Hollow Ln Ste 108, New Hyde Park, NY, 11042-1215
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51885
Loan Approval Amount (current) 51885
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 Hyde Park, NASSAU, NY, 11042-1215
Project Congressional District NY-03
Number of Employees 3
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52142.06
Forgiveness Paid Date 2021-09-29

Date of last update: 08 Mar 2025

Sources: New York Secretary of State