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KATZ LLC

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Company Details

Name: KATZ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jan 2004 (22 years ago)
Entity Number: 2995090
ZIP code: 10018
County: New York
Place of Formation: New York
Address: ROBERT M. GOTTESMAN, 39 WEST 37TH STREET FOURTH FL., NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ROBERT M. GOTTESMAN, 39 WEST 37TH STREET FOURTH FL., NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
060308002322 2006-03-08 BIENNIAL STATEMENT 2006-01-01
040105000171 2004-01-05 ARTICLES OF ORGANIZATION 2004-01-05

USAspending Awards / Financial Assistance

Date:
2020-05-30
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:
60000.00
Total Face Value Of Loan:
60000.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-100.00
Total Face Value Of Loan:
46500.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$46,600
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$46,500
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$47,078.38
Servicing Lender:
Berkshire Bank
Use of Proceeds:
Payroll: $46,500
Jobs Reported:
6
Initial Approval Amount:
$11,203
Date Approved:
2021-02-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,203
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $11,201

Court Cases

Court Case Summary

Filing Date:
2025-03-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
KATZ
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
KATZ LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2025-03-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
KATZ LLC
Party Role:
Plaintiff
Party Name:
XEROX HOLDINGS CORPORAT,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-12-18
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
MOOLENAAR
Party Role:
Plaintiff
Party Name:
KATZ LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State