KAKATUA AGENCY, L.L.C.

Company Details

Name:	KAKATUA AGENCY, L.L.C.
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Jan 1996 (29 years ago)
Entity Number:	1993705
ZIP code:	11771
County:	Nassau
Place of Formation:	New York
Address:	25 SUMMERS STREET, OYSTER BAY, NY, United States, 11771

Name	Role	Address
THE LLC	DOS Process Agent	25 SUMMERS STREET, OYSTER BAY, NY, United States, 11771

Name	Role	Address
MINARA KAZI	Agent	25 SUMMERS STREET, OYSTER BAY, NY, 11771

Start date	End date	Type	Value
1996-01-25	2015-12-18	Address	25 SUMMERS STREET, OYSTER BAY, NY, 11771, USA (Type of address: Registered Agent)

Filing Number	Date Filed	Type	Effective Date
160630006245	2016-06-30	BIENNIAL STATEMENT	2016-01-01
151218000189	2015-12-18	CERTIFICATE OF CHANGE	2015-12-18
140115006251	2014-01-15	BIENNIAL STATEMENT	2014-01-01
120130002285	2012-01-30	BIENNIAL STATEMENT	2012-01-01
100308002219	2010-03-08	BIENNIAL STATEMENT	2010-01-01
960125000700	1996-01-25	ARTICLES OF ORGANIZATION	1996-01-25

Fee Sequence Id	Fee type	Status	Date	Amount	Description
151117	CL VIO	INVOICED	2011-03-18	400	CL - Consumer Law Violation
112511	OL VIO	INVOICED	2010-02-01	2250	OL - Other Violation
112512	OL VIO	INVOICED	2010-02-01	2250	OL - Other Violation
94316	CL VIO	INVOICED	2008-02-14	500	CL - Consumer Law Violation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7437307300

2020-04-30

0202

PPP

37-31 77th St Fl 2, JACKSON HEIGHTS, NY, 11372

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)	12565
Loan Approval Amount (current)	12565
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	JACKSON HEIGHTS, QUEENS, NY, 11372-0001
Project Congressional District	NY-06
Number of Employees	4
NAICS code	541213
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12722.34
Forgiveness Paid Date	2021-08-05

7057338401

2021-02-11

0202

PPS

3731 77th St Fl 2, Jackson Heights, NY, 11372-6629

Loan Status Date	2022-09-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13995
Loan Approval Amount (current)	13995
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jackson Heights, QUEENS, NY, 11372-6629
Project Congressional District	NY-06
Number of Employees	4
NAICS code	541213
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14197.68
Forgiveness Paid Date	2022-08-01

Date of last update: 14 Mar 2025