CITI-URBAN MANAGEMENT CORP.

Company Details

Name:	CITI-URBAN MANAGEMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Oct 1992 (32 years ago)
Entity Number:	1675038
ZIP code:	11021
County:	Nassau
Place of Formation:	New York
Address:	6 GRACE AVENUE / SUITE 400, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
NATHAN HALEGUA	Chief Executive Officer	6 GRACE AVENUE / SUITE 400, GREAT NECK, NY, United States, 11021

Name	Role	Address
THE CORPORATION	DOS Process Agent	6 GRACE AVENUE / SUITE 400, GREAT NECK, NY, United States, 11021

Start date	End date	Type	Value
2024-10-11	2025-04-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-29	2024-10-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-08	2024-04-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-14	2024-03-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-12	2023-11-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-27	2022-04-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-10-16	2006-11-20	Address	6 GRACE AVE, SUITE 400, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2000-10-16	2006-11-20	Address	6 GRACE AVE, SUITE 400, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2000-10-16	2006-11-20	Address	6 GRACE AVE, SUITE 400, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1993-11-01	2000-10-16	Address	6 GRACE AVENUE, SUITE 200, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1993-11-01	2000-10-16	Address	6 GRACE AVENUE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1993-11-01	2000-10-16	Address	6 GRACE AVENUE, SUITE 200, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1992-10-23	1993-11-01	Address	98 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1992-10-23	2021-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
141119006461	2014-11-19	BIENNIAL STATEMENT	2014-10-01
121107002186	2012-11-07	BIENNIAL STATEMENT	2012-10-01
101025002000	2010-10-25	BIENNIAL STATEMENT	2010-10-01
080925003350	2008-09-25	BIENNIAL STATEMENT	2008-10-01
061120002675	2006-11-20	BIENNIAL STATEMENT	2006-10-01
041207002701	2004-12-07	BIENNIAL STATEMENT	2004-10-01
021002002720	2002-10-02	BIENNIAL STATEMENT	2002-10-01
001016002417	2000-10-16	BIENNIAL STATEMENT	2000-10-01
981013002397	1998-10-13	BIENNIAL STATEMENT	1998-10-01
961008002244	1996-10-08	BIENNIAL STATEMENT	1996-10-01
931101002893	1993-11-01	BIENNIAL STATEMENT	1993-10-01
921023000255	1992-10-23	CERTIFICATE OF INCORPORATION	1992-10-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6431238304

2021-01-27

0235

PPS

6 Grace Ave, Great Neck, NY, 11021-2445

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	167095
Loan Approval Amount (current)	167095
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Great Neck, NASSAU, NY, 11021-2445
Project Congressional District	NY-03
Number of Employees	9
NAICS code	531390
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	168170.82
Forgiveness Paid Date	2021-09-27

9311637200

2020-04-28

0235

PPP

6 Grace Ave, 4th Floor, GREAT NECK, NY, 11021

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	189311
Loan Approval Amount (current)	189311
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	GREAT NECK, NASSAU, NY, 11021-1000
Project Congressional District	NY-03
Number of Employees	10
NAICS code	531390
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	191152.24
Forgiveness Paid Date	2021-04-29

Date of last update: 15 Mar 2025