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NINO AQ LLC

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-07-29 No data 3501 DITMARS BLVD, Queens, ASTORIA, NY, 11105 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-30 No data 3501 DITMARS BLVD, Queens, ASTORIA, NY, 11105 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-06 No data 3501 DITMARS BLVD, Queens, ASTORIA, NY, 11105 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-23 No data 3501 DITMARS BLVD, Queens, ASTORIA, NY, 11105 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7926318507 2021-03-08 0202 PPS 3501 Ditmars Blvd N/A, Astoria, NY, 11105-2108
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 276276
Loan Approval Amount (current) 276276
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11105-2108
Project Congressional District NY-14
Number of Employees 19
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
1025227710 2020-05-01 0202 PPP 3501 DITMARS BLVD, ASTORIA, NY, 11105
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190235
Loan Approval Amount (current) 190235
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ASTORIA, QUEENS, NY, 11105-1000
Project Congressional District NY-14
Number of Employees 25
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 192534.31
Forgiveness Paid Date 2021-07-20

Date of last update: 07 Mar 2025

Sources: New York Secretary of State