LUCKY NASSAU 86 INC

Company Details

Name:	LUCKY NASSAU 86 INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jul 2018 (7 years ago)
Entity Number:	5381314
ZIP code:	10038
County:	New York
Place of Formation:	New York
Address:	86 NASSAU STREET, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SOO YUEN LAW	Chief Executive Officer	86 NASSAU STREET, NEW YORK, NY, United States, 10038

Name	Role	Address
LUCKY NASSAU 86 INC	DOS Process Agent	86 NASSAU STREET, NEW YORK, NY, United States, 10038

Start date	End date	Type	Value
2023-03-01	2023-03-01	Address	86 NASSAU STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2020-08-18	2023-03-01	Address	86 NASSAU STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2018-07-24	2023-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-07-24	2023-03-01	Address	86 NASSAU STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230301002262	2023-03-01	BIENNIAL STATEMENT	2022-07-01
200818060403	2020-08-18	BIENNIAL STATEMENT	2020-07-01
180724010431	2018-07-24	CERTIFICATE OF INCORPORATION	2018-07-24

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-01-11	No data	86 NASSAU ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5449718408

2021-02-08

0202

PPS

86 Nassau St, New York, NY, 10038-3709

Loan Status Date	2021-12-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	63537.5
Loan Approval Amount (current)	63537.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10038-3709
Project Congressional District	NY-10
Number of Employees	12
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	63998.15
Forgiveness Paid Date	2021-11-15

3584507303

2020-04-29

0202

PPP

86 NASSAU STREET, NEW YORK, NY, 10038

Loan Status Date	2022-07-08
Loan Status	Charged Off
Loan Maturity in Months	12
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	61970
Loan Approval Amount (current)	61970
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10038-0001
Project Congressional District	NY-10
Number of Employees	19
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 23 Mar 2025