Search icon

NIKO SAFETY LLC

Company Details

Name: NIKO SAFETY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jul 2018 (7 years ago)
Entity Number: 5375120
ZIP code: 10305
County: Queens
Place of Formation: New York
Address: 18 Joseph Lane, Staten Island, NY, United States, 10305

DOS Process Agent

Name Role Address
NIKOLAOS HATZINIKOLAOU DOS Process Agent 18 Joseph Lane, Staten Island, NY, United States, 10305

History

Start date End date Type Value
2020-03-18 2024-07-01 Address 52-75 72ND STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2018-07-13 2020-03-18 Address 30-65 42ND STREET, APT. 3R, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701039493 2024-07-01 BIENNIAL STATEMENT 2024-07-01
200318000207 2020-03-18 CERTIFICATE OF CHANGE 2020-03-18
190319000406 2019-03-19 CERTIFICATE OF PUBLICATION 2019-03-19
181127000053 2018-11-27 CERTIFICATE OF CORRECTION 2018-11-27
180713000175 2018-07-13 ARTICLES OF ORGANIZATION 2018-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1941507401 2020-05-05 0202 PPP 5275 72nd Street, MASPETH, NY, 11378
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11050
Loan Approval Amount (current) 11050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MASPETH, QUEENS, NY, 11378-0001
Project Congressional District NY-07
Number of Employees 1
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11194.57
Forgiveness Paid Date 2021-08-26

Date of last update: 23 Mar 2025

Sources: New York Secretary of State