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NICO SUPPLY LLC

Company Details

Name: NICO SUPPLY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jun 2018 (7 years ago)
Entity Number: 5357097
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 380 BROADWAY, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
C/O COREY KEREN DOS Process Agent 380 BROADWAY, NEW YORK, NY, United States, 10013

Agent

Name Role Address
COREY KEREN Agent 380 BROADWAY, NEW YORK, NY, 10013

History

Start date End date Type Value
2018-06-11 2021-06-01 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2018-06-11 2021-06-01 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210601000318 2021-06-01 CERTIFICATE OF CHANGE 2021-06-01
180611010500 2018-06-11 ARTICLES OF ORGANIZATION 2018-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2517957805 2020-05-24 0202 PPP 380 Broadway, New York, NY, 10013
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37830
Loan Approval Amount (current) 37830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address New York, NEW YORK, NY, 10013-0001
Project Congressional District NY-10
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38289.14
Forgiveness Paid Date 2021-08-13

Date of last update: 23 Mar 2025

Sources: New York Secretary of State