Search icon

NINO CARIDI LAW, P.C.

Company Details

Name: NINO CARIDI LAW, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 08 Feb 2016 (9 years ago)
Entity Number: 4892387
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 61 HILTON AVENUE, SUITE 33, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NINO J. CARIDI DOS Process Agent 61 HILTON AVENUE, SUITE 33, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
NINO J. CARIDI Chief Executive Officer 61 HILTON AVENUE, SUITE 33, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2018-03-12 2021-04-13 Address 425 OAK STREET, SUITE C, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2018-03-12 2021-04-13 Address 425 OAK STREET, SUITE C, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2016-02-08 2018-03-12 Address 425 OAK STREET, SUITE C, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210413060466 2021-04-13 BIENNIAL STATEMENT 2020-02-01
180312006550 2018-03-12 BIENNIAL STATEMENT 2018-02-01
160208000183 2016-02-08 CERTIFICATE OF INCORPORATION 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1414117705 2020-05-01 0235 PPP 61 HILTON AVE STE 33, GARDEN CITY, NY, 11530
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8057
Loan Approval Amount (current) 8057
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 GARDEN CITY, NASSAU, NY, 11530-0001
Project Congressional District NY-04
Number of Employees 2
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 8151.75
Forgiveness Paid Date 2021-07-08

Date of last update: 25 Mar 2025

Sources: New York Secretary of State