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N.I. EQUITIES, INC.

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Company Details

Name: N.I. EQUITIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 1981 (44 years ago)
Entity Number: 673053
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 1995 3RD AVE., NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
IRWIN ZANDMAN Chief Executive Officer 1995 3RD AVE., NEW YORK, NY, United States, 10029

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1995 3RD AVE., NEW YORK, NY, United States, 10029

History

Start date End date Type Value
1983-07-19 2003-10-27 Address 120 WALL ST., ROOM 1044, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1982-05-10 1983-07-19 Name 1995 THIRD AVENUE REALTY CORP.
1981-01-13 1982-05-10 Name ZANDMAN ENTERPRISES, INC.
1981-01-13 1983-07-19 Address 1995 THIRD AVE, NEW YORK, NY, 10029, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130114006132 2013-01-14 BIENNIAL STATEMENT 2013-01-01
110525002692 2011-05-25 BIENNIAL STATEMENT 2011-01-01
090102002452 2009-01-02 BIENNIAL STATEMENT 2009-01-01
070206002884 2007-02-06 BIENNIAL STATEMENT 2007-01-01
050303002022 2005-03-03 BIENNIAL STATEMENT 2005-01-01

USAspending Awards / Financial Assistance

Date:
2020-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
34000.00
Total Face Value Of Loan:
34000.00

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State