DAVID HAZAN LLC

Company Details

Name:	DAVID HAZAN LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	04 Sep 2001 (24 years ago)
Entity Number:	2677245
ZIP code:	10018
County:	New York
Place of Formation:	Delaware
Address:	226 W. 37TH ST., 10TH FLOOR, NEW YORK, NY, United States, 10018

Name	Role	Address
THE LLC	DOS Process Agent	226 W. 37TH ST., 10TH FLOOR, NEW YORK, NY, United States, 10018

Filing Number	Date Filed	Type	Effective Date
010904000325	2001-09-04	APPLICATION OF AUTHORITY	2001-09-04

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2015-10-22	No data	355 KINGSTON AVE, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2217248	CL VIO	INVOICED	2015-11-17	175	CL - Consumer Law Violation
2206661	CL VIO	CREDITED	2015-10-29	350	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-10-22	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2015-10-22	Pleaded	NO PRICE LIST FOR SERVICES DISPLAYED	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5044858308

2021-01-23

0202

PPS

355 Kingston Ave, Brooklyn, NY, 11213-4331

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7237
Loan Approval Amount (current)	7237
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11213-4331
Project Congressional District	NY-09
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7273.88
Forgiveness Paid Date	2021-08-06

3524328008

2020-06-24

0202

PPP

355 Kingston Avenue, Brooklyn, NY, 11213-4331

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7237
Loan Approval Amount (current)	7237
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	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11213-4331
Project Congressional District	NY-09
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7270.51
Forgiveness Paid Date	2020-12-18

Date of last update: 30 Mar 2025