ILIAS LALAOUNIS CORP.

Company Details

Name:	ILIAS LALAOUNIS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Feb 1979 (46 years ago)
Entity Number:	540706
ZIP code:	10021
County:	New York
Place of Formation:	New York
Address:	739 MADISON AVE, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DEMETRA LALAOUNIS	DOS Process Agent	739 MADISON AVE, NEW YORK, NY, United States, 10021

Name	Role	Address
DEMETRA LALAOUNIS	Chief Executive Officer	739 MADISON AVE, NEW YORK, NY, United States, 10021

Start date	End date	Type	Value
1995-05-19	2003-02-14	Address	733 MADISON AVE, NEW YORK, NY, 10021, 7008, USA (Type of address: Chief Executive Officer)
1995-05-19	2003-02-14	Address	733 MADISON AVE, NEW YORK, NY, 10021, 7008, USA (Type of address: Principal Executive Office)
1995-05-19	2003-02-14	Address	733 MADISON AVE, NEW YORK, NY, 10021, 7008, USA (Type of address: Service of Process)
1979-02-26	1995-05-19	Address	9 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
20170817049	2017-08-17	ASSUMED NAME LLC INITIAL FILING	2017-08-17
110222002497	2011-02-22	BIENNIAL STATEMENT	2011-02-01
090130003026	2009-01-30	BIENNIAL STATEMENT	2009-02-01
050316002034	2005-03-16	BIENNIAL STATEMENT	2005-02-01
030214002141	2003-02-14	BIENNIAL STATEMENT	2003-02-01
010221002683	2001-02-21	BIENNIAL STATEMENT	2001-02-01
990210002307	1999-02-10	BIENNIAL STATEMENT	1999-02-01
970328002337	1997-03-28	BIENNIAL STATEMENT	1997-02-01
950519002128	1995-05-19	BIENNIAL STATEMENT	1994-02-01
A554588-7	1979-02-26	CERTIFICATE OF INCORPORATION	1979-02-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6777147705

2020-05-01

0202

PPP

31 East 64th Street, New York, NY, 10065

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34200
Loan Approval Amount (current)	34200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10065-0001
Project Congressional District	NY-12
Number of Employees	4
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Cooperative
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	34444.15
Forgiveness Paid Date	2021-01-25

9692478308

2021-01-31

0202

PPS

31 E 64th St, New York, NY, 10065-7003

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34200
Loan Approval Amount (current)	34200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10065-7003
Project Congressional District	NY-12
Number of Employees	4
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Cooperative
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	34432.75
Forgiveness Paid Date	2021-10-08

Date of last update: 18 Mar 2025