LIA EQUITIES INC

Company Details

Name:	LIA EQUITIES INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Dec 2017 (7 years ago)
Entity Number:	5247106
ZIP code:	11213
County:	Kings
Place of Formation:	New York
Address:	1347 UNION ST, BROOKLYN, NY, United States, 11213

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RABIN GOLD	Agent	5316 NEW UTRECHT AVENUE, BROOKLYN, NY, 11219

Name	Role	Address
LIA EQUITIES INC	DOS Process Agent	1347 UNION ST, BROOKLYN, NY, United States, 11213

Name	Role	Address
ANAT ELGARISI	Chief Executive Officer	1347 UNION ST, BROOKLYN, NY, United States, 11213

Start date	End date	Type	Value
2024-06-11	2024-06-11	Address	1347 UNION ST, BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer)
2017-12-07	2024-06-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-07	2024-06-11	Address	5316 NEW UTRECHT AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Registered Agent)
2017-12-07	2024-06-11	Address	1347 UNION ST, BROOKLYN, NY, 11213, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240611002904	2024-06-11	BIENNIAL STATEMENT	2024-06-11
220204000841	2022-02-04	BIENNIAL STATEMENT	2022-02-04
171207010620	2017-12-07	CERTIFICATE OF INCORPORATION	2017-12-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3800148609

2021-03-17

0202

PPS

1347 Union St, Brooklyn, NY, 11213-4240

Loan Status Date	2022-07-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	312
Loan Approval Amount (current)	312
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	111901
Servicing Lender Name	LendingClub Bank, National Association
Servicing Lender Address	2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11213-4240
Project Congressional District	NY-09
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	111901
Originating Lender Name	LendingClub Bank, National Association
Originating Lender Address	LEHI, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	315.79
Forgiveness Paid Date	2022-06-30

3344478206

2020-08-04

0202

PPP

1347 Union St, BROOKLYN, NY, 11213-4240

Loan Status Date	2021-03-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1500
Loan Approval Amount (current)	1458
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	111901
Servicing Lender Name	LendingClub Bank, National Association
Servicing Lender Address	2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11213-4240
Project Congressional District	NY-09
Number of Employees	1
NAICS code	523930
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	111901
Originating Lender Name	LendingClub Bank, National Association
Originating Lender Address	LEHI, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1465.37
Forgiveness Paid Date	2021-02-11

Date of last update: 24 Mar 2025