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LIA EQUITIES INC

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Company Details

Name: LIA EQUITIES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2017 (8 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

Agent

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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-17
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:
312.00
Total Face Value Of Loan:
312.00
Date:
2020-08-10
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:
-42.00
Total Face Value Of Loan:
1458.00
Date:
2020-06-29
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:
1457.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
312
Current Approval Amount:
312
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
315.79
Date Approved:
2020-08-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1500
Current Approval Amount:
1458
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1465.37

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State