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  5. NIZH USA LLC

NIZH USA LLC

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Company Details

Name: NIZH USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jan 2016 (9 years ago)
Entity Number: 4883553
ZIP code: 11550
County: Nassau
Place of Formation: New York
Address: 92 FRONT STREET, HEMPSTEAD, NY, United States, 11550

DOS Process Agent

Name Role Address
NIZH USA LLC DOS Process Agent 92 FRONT STREET, HEMPSTEAD, NY, United States, 11550

Form 5500 Series

Employer Identification Number (EIN):
811235678
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
5165420500
File:
View File
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:
5165420500
File:
View File
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:
5165420500
File:
View File
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:
5165420500
File:
View File
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
5165420500
File:
View File

History

Start date End date Type Value
2016-01-21 2018-10-24 Address 35 COVES RUN, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200114060420 2020-01-14 BIENNIAL STATEMENT 2020-01-01
181024006144 2018-10-24 BIENNIAL STATEMENT 2018-01-01
160408000564 2016-04-08 CERTIFICATE OF PUBLICATION 2016-04-08
160121010419 2016-01-21 ARTICLES OF ORGANIZATION 2016-01-21

USAspending Awards / Financial Assistance

Date:
2021-02-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
79500.00
Total Face Value Of Loan:
79500.00
Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
76150.00
Total Face Value Of Loan:
76150.00
Date:
2020-04-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$76,150
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$76,150
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$76,823.72
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $40,213
Rent: $15,000
Healthcare: $20937
Jobs Reported:
3
Initial Approval Amount:
$79,500
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$79,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$80,071.34
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $79,497
Utilities: $1

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92 FRONT STREET, HEMPSTEAD, NY, United States, 11550

AGP REALTY LLC BELLA PORTA LLC GLOBAL LIFELINE, INC. NIZHNEKAMSKNEFTEKHIM U.S.A., INC. COMMERCIAL CLAIMS BUREAU, INC. COLUCCI & GUTMANN INC.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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