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NINO AQ LLC

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Company Details

Name: NINO AQ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Mar 2018 (7 years ago)
Entity Number: 5308394
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 35-01 DITMARS BLVD., ASTORIA, NY, United States, 11105

Contact Details

Phone +1 646-709-7296

DOS Process Agent

Name Role Address
MICHAEL VENDOME DOS Process Agent 35-01 DITMARS BLVD., ASTORIA, NY, United States, 11105

Licenses

Number Status Type Date End date
2080940-DCA Inactive Business 2018-12-27 2020-12-15

Filings

Filing Number Date Filed Type Effective Date
180321010733 2018-03-21 ARTICLES OF ORGANIZATION 2018-03-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3261936 LL VIO INVOICED 2020-11-24 500 LL - License Violation
3261881 LL VIO CREDITED 2020-11-24 1500 LL - License Violation
3231631 LL VIO CREDITED 2020-09-09 500 LL - License Violation
3199492 LL VIO VOIDED 2020-08-19 1500 LL - License Violation
3176238 LL VIO VOIDED 2020-04-21 500 LL - License Violation
3175493 SWC-CIN-INT CREDITED 2020-04-10 838.6500244140625 Sidewalk Cafe Interest for Consent Fee
3168464 LL VIO VOIDED 2020-03-11 500 LL - License Violation
3165878 SWC-CON-ONL CREDITED 2020-03-03 12857.099609375 Sidewalk Cafe Consent Fee
3027510 SWC-CON-ONL INVOICED 2019-05-02 10467.6201171875 Sidewalk Cafe Consent Fee
2913770 LICENSE INVOICED 2018-10-22 510 Sidewalk Cafe License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-06 Pleaded OBJECT(S) OTHER THAN LIGHT FIXTURES AND HVAC INSTALLATION WAS PERMANENTLY AFFIXED TO THE SIDEWALK CAF+ WALL. 1 1 No data No data
2020-03-06 Pleaded SIDEWALK CAF+ FAILED TO CONSPICUOUSLY POST COMBINED LICENSE/COMPLAINT/MAXIMUM TABLE SIGN 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
276276.00
Total Face Value Of Loan:
276276.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
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:
190235.00
Total Face Value Of Loan:
190235.00

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$276,276
Date Approved:
2021-03-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$276,276
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $276,271
Utilities: $1
Jobs Reported:
25
Initial Approval Amount:
$190,235
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$190,235
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$192,534.31
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $142,676
Utilities: $7,559
Rent: $40,000

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State