NICOLE KHALIFE D.D.S P.C.

Company Details

Name:	NICOLE KHALIFE D.D.S P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	20 Dec 2016 (8 years ago)
Entity Number:	5055575
ZIP code:	10007
County:	Nassau
Place of Formation:	New York
Address:	49 Chambers St.,, Apt 11B, NEW York, NY, United States, 10007
Principal Address:	7 Gramercy Park West, C1-B, NY, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
NICOLE KHALIFE DDS PC	DOS Process Agent	49 Chambers St.,, Apt 11B, NEW York, NY, United States, 10007

Name	Role	Address
NICOLE LEONETTI	Chief Executive Officer	49 CHAMBERS ST., APT 11B, NEW YORK, NY, United States, 10007

Start date	End date	Type	Value
2024-03-06	2024-03-06	Address	49 CHAMBERS ST., APT 11B, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-04-21	2024-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-20	2023-04-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-20	2024-03-06	Address	6 CHESTNUT HILL DR, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240306004943	2024-03-06	BIENNIAL STATEMENT	2024-03-06
220513000007	2022-05-13	BIENNIAL STATEMENT	2020-12-01
161220000641	2016-12-20	CERTIFICATE OF INCORPORATION	2016-12-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2866518807

2021-04-13

0235

PPS

6 Chestnut Hill Dr, Oyster Bay, NY, 11771-2509

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4375
Loan Approval Amount (current)	4375
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	Oyster Bay, NASSAU, NY, 11771-2509
Project Congressional District	NY-03
Number of Employees	1
NAICS code	621210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	4398.22
Forgiveness Paid Date	2021-10-27

Date of last update: 24 Mar 2025