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IOICONNECT LLC

Company Details

Name: IOICONNECT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Mar 2017 (8 years ago)
Entity Number: 5107431
ZIP code: 11415
County: Queens
Place of Formation: Delaware
Address: Attn: Tamer Farooqui, 8073 Park Ln, KEW GARDENS, NY, United States, 11415

DOS Process Agent

Name Role Address
IOICONNECT LLC DOS Process Agent Attn: Tamer Farooqui, 8073 Park Ln, KEW GARDENS, NY, United States, 11415

History

Start date End date Type Value
2021-11-05 2023-03-06 Address attn: tamer farooqui, 80-73 park ln, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
2021-08-30 2021-11-05 Address attn: tamer farooqui, 80-73 park ln, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
2017-03-23 2021-08-30 Address ATTN: TAMER FAROOQUI, 902 BROADWAY, SUITE 1611, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230306002819 2023-03-06 BIENNIAL STATEMENT 2023-03-01
211105001490 2021-11-05 CERTIFICATE OF CHANGE BY ENTITY 2021-11-05
211105001557 2021-11-05 BIENNIAL STATEMENT 2021-11-05
210830000999 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
170814000759 2017-08-14 CERTIFICATE OF PUBLICATION 2017-08-14
170323000495 2017-03-23 APPLICATION OF AUTHORITY 2017-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5425057105 2020-04-13 0202 PPP 902 Broadway Ste 1611, New York, NY, 10010-6002
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
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 York, NEW YORK, NY, 10010-6002
Project Congressional District NY-12
Number of Employees 1
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 20948.16
Forgiveness Paid Date 2021-01-08
5250908409 2021-02-08 0202 PPS 902 Broadway Fl 16, New York, NY, 10010-6002
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
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 York, NEW YORK, NY, 10010-6002
Project Congressional District NY-12
Number of Employees 1
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 20943.86
Forgiveness Paid Date 2021-08-24

Date of last update: 24 Mar 2025

Sources: New York Secretary of State