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  5. TAXI INC.

TAXI INC.

Company Details

Name: TAXI INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2004 (20 years ago)
Entity Number: 3121398
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1740 BROADWAY, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAXI, INC. 401K SAVINGS PLAN 2016 710973188 2017-10-12 TAXI, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 4163428294
Plan sponsor’s address 230 PARK AVE. SOUTH 12TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing KIRTI CAFERRI
TAXI, INC. 401K SAVINGS PLAN 2015 710973188 2016-10-11 TAXI, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 4163428294
Plan sponsor’s address 230 PARK AVE. SOUTH 12TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing JOSIANNE CLEMENT TREMBLAY
TAXI, INC. 401K SAVINGS PLAN 2014 710973188 2015-10-08 TAXI, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 4163428294
Plan sponsor’s address 230 PARK AVE. SOUTH 12TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing ROMINA GOMEZ
TAXI, INC. 401K SAVINGS PLAN 2013 710973188 2014-07-08 TAXI, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 4163428294
Plan sponsor’s address 230 PARK AVE. SOUTH 12TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing ROBIN MAHARAJ
TAXI, INC. 401K SAVINGS PLAN 2012 710973188 2013-07-31 TAXI, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2124148294
Plan sponsor’s address 455 BROADWAY 3RD FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing PAUL STPIERRE
TAXI, INC. 401K SAVINGS PLAN 2011 710973188 2012-07-20 TAXI, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2124148294
Plan sponsor’s address 455 BROADWAY 3RD FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 710973188
Plan administrator’s name TAXI, INC.
Plan administrator’s address 455 BROADWAY 3RD FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2124148294

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing PAUL ST.PIERRE
TAXI, INC. 401K SAVINGS PLAN 2010 710973188 2011-06-06 TAXI, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2124148294
Plan sponsor’s address 455 BROADWAY 3RD FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 710973188
Plan administrator’s name TAXI, INC.
Plan administrator’s address 455 BROADWAY 3RD FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2124148294

Signature of
Role Plan administrator
Date 2011-06-06
Name of individual signing PAUL ST.PIERRE
TAXI, INC. 401K SAVINGS PLAN 2009 710973188 2010-06-04 TAXI, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2124148294
Plan sponsor’s address 455 BROADWAY 3RD FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 710973188
Plan administrator’s name TAXI, INC.
Plan administrator’s address 455 BROADWAY 3RD FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2124148294

Signature of
Role Plan administrator
Date 2010-06-04
Name of individual signing PAUL ST.PIERRE
Role Employer/plan sponsor
Date 2010-06-04
Name of individual signing PAUL ST.PIERRE

DOS Process Agent

Name Role Address
C/O DAVIS & GILBERT LLP DOS Process Agent 1740 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

History

Start date End date Type Value
2010-11-24 2025-04-03 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2010-11-24 2025-04-03 Address 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-11-02 2010-11-24 Address 80 FIFTH AVENUE PENTHOUSE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250403000940 2025-04-02 CERTIFICATE OF TERMINATION 2025-04-02
101124000235 2010-11-24 CERTIFICATE OF CHANGE 2010-11-24
041102000821 2004-11-02 APPLICATION OF AUTHORITY 2004-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6584778107 2020-07-21 0202 PPP 1326 Grand Concourse APT 4H, Bronx, NY, 10456
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3540
Loan Approval Amount (current) 3540
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10456-0001
Project Congressional District NY-15
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3529.25
Forgiveness Paid Date 2021-05-26
5139808100 2020-07-17 0202 PPP 1454 Walton Ave Apt 6J, BRONX, NY, 10452-6502
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6279
Loan Approval Amount (current) 6279
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10452-6502
Project Congressional District NY-15
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6340.76
Forgiveness Paid Date 2021-07-22
9309308704 2021-04-08 0202 PPS 222 9317, QUEENS VILLAGE, NY, 11428
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12252
Loan Approval Amount (current) 12252
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address QUEENS VILLAGE, QUEENS, NY, 11428
Project Congressional District NY-03
Number of Employees 1
NAICS code 485310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12289.44
Forgiveness Paid Date 2021-09-22
5150068104 2020-07-17 0202 PPP 2375 Marion Avenue Apt 4D, Bronx, NY, 10458-7403
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) 2565
Loan Approval Amount (current) 2565
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10458-7403
Project Congressional District NY-13
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2593.74
Forgiveness Paid Date 2021-09-01
8196978105 2020-07-24 0202 PPP 20-44 crescent street 2c, ASTORIA, NY, 11105-3102
Loan Status Date 2024-05-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1983
Loan Approval Amount (current) 1983
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ASTORIA, QUEENS, NY, 11105-3102
Project Congressional District NY-14
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2059.01
Forgiveness Paid Date 2024-05-29
2441858101 2020-07-12 0202 PPP 20-44 crescent street 2c, astoria, NY, 11105-3102
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) 1732
Loan Approval Amount (current) 1732
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address astoria, QUEENS, NY, 11105-3102
Project Congressional District NY-14
Number of Employees 1
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1760.61
Forgiveness Paid Date 2022-03-08
8239648406 2021-02-13 0202 PPP 881 E 162nd St, Bronx, NY, 10459-3066
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) 20665
Loan Approval Amount (current) 20665
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10459-3066
Project Congressional District NY-15
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17242
Forgiveness Paid Date 2021-08-04
5053388202 2020-08-07 0202 PPP 125-12 Linden Blvd South ozone park, Queens, NY, 11420-1031
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) 2334
Loan Approval Amount (current) 2334
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 Queens, QUEENS, NY, 11420-1031
Project Congressional District NY-05
Number of Employees 1
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2342.44
Forgiveness Paid Date 2020-12-22
2769208806 2021-04-13 0202 PPS 40 W Mosholu Pkwy S Apt 30J, Bronx, NY, 10468-1145
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6719
Loan Approval Amount (current) 6719
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10468-1145
Project Congressional District NY-13
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6756.14
Forgiveness Paid Date 2021-11-16
1024368809 2021-04-09 0202 PPS 8242 260th St, Floral Park, NY, 11004-1404
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5730
Loan Approval Amount (current) 5730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Floral Park, QUEENS, NY, 11004-1404
Project Congressional District NY-03
Number of Employees 1
NAICS code 485310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5808.95
Forgiveness Paid Date 2022-09-28
9825808403 2021-02-17 0235 PPP 151 Carroll Ave, Valley Stream, NY, 11580-2940
Loan Status Date 2023-02-15
Loan Status Charged Off
Loan Maturity in Months 31
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9242.5
Loan Approval Amount (current) 9242.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valley Stream, NASSAU, NY, 11580-2940
Project Congressional District NY-04
Number of Employees 1
NAICS code 485310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
6933908805 2021-04-20 0202 PPS 881 E 162nd St, Bronx, NY, 10459-3007
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20665
Loan Approval Amount (current) 20665
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10459-3007
Project Congressional District NY-15
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20736.34
Forgiveness Paid Date 2021-08-26
8123868400 2021-02-12 0202 PPP 11220 101st Ave, South Richmond Hill, NY, 11419-1166
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7957.5
Loan Approval Amount (current) 7957.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address South Richmond Hill, QUEENS, NY, 11419-1166
Project Congressional District NY-05
Number of Employees 1
NAICS code 485310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7986.68
Forgiveness Paid Date 2021-09-21
7847988609 2021-03-24 0202 PPP 10704 29th Ave, East Elmhurst, NY, 11369-1900
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10458
Loan Approval Amount (current) 10458
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 Y
Business Age Description Existing or more than 2 years old
Project Address East Elmhurst, QUEENS, NY, 11369-1900
Project Congressional District NY-14
Number of Employees 1
NAICS code 485310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10485.22
Forgiveness Paid Date 2021-06-30
2094328209 2020-07-31 0202 PPP 11148 A lefferts blvd 3, South ozone park, NY, 11420-1345
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) 6738
Loan Approval Amount (current) 6738
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 South ozone park, QUEENS, NY, 11420-1345
Project Congressional District NY-05
Number of Employees 1
NAICS code 485310
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6767.35
Forgiveness Paid Date 2021-01-26
9979188410 2021-02-18 0202 PPP 222 9317, QUEENS VILLAGE, NY, 11428
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2670
Loan Approval Amount (current) 2670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address QUEENS VILLAGE, QUEENS, NY, 11428
Project Congressional District NY-03
Number of Employees 1
NAICS code 485310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2680.68
Forgiveness Paid Date 2021-07-26
9652848405 2021-02-17 0202 PPP 8242 260th St, Floral Park, NY, 11004-1404
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5730
Loan Approval Amount (current) 5730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Floral Park, QUEENS, NY, 11004-1404
Project Congressional District NY-03
Number of Employees 1
NAICS code 485310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5752.12
Forgiveness Paid Date 2021-07-27
7124688500 2021-03-05 0202 PPP 40 W Mosholu Pkwy S Apt 30J, Bronx, NY, 10468-1145
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1289
Loan Approval Amount (current) 1289
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10468-1145
Project Congressional District NY-13
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1294.69
Forgiveness Paid Date 2021-08-17
4950857810 2020-05-29 0202 PPP 3244 78th st east elmhurst 1, Queens, NY, 11377
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3885
Loan Approval Amount (current) 3885
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 Queens, QUEENS, NY, 11377-0001
Project Congressional District NY-14
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3933.86
Forgiveness Paid Date 2021-09-01
4166008108 2020-07-16 0202 PPP 20-44 crescent street 2c, astoria, NY, 11105-3102
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) 2050
Loan Approval Amount (current) 2050
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address astoria, QUEENS, NY, 11105-3102
Project Congressional District NY-14
Number of Employees 1
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2082.69
Forgiveness Paid Date 2022-02-23
9364887307 2020-05-02 0202 PPP 23722 93rd Rd Bellerose, New York, NY, 11426
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2395
Loan Approval Amount (current) 2395
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 New York, QUEENS, NY, 11426-0001
Project Congressional District NY-03
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2424.2
Forgiveness Paid Date 2021-07-28
3652708009 2020-06-25 0202 PPP 350 east 143 st 16D, Bronx, NY, 10454-1201
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) 5722
Loan Approval Amount (current) 5722
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10454-1201
Project Congressional District NY-15
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5813.24
Forgiveness Paid Date 2022-02-02
2454648107 2020-07-12 0202 PPP 20-44 crescent street 2c, astoria, NY, 11105-3102
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2126
Loan Approval Amount (current) 2126
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address astoria, QUEENS, NY, 11105-3102
Project Congressional District NY-14
Number of Employees 1
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2165.2
Forgiveness Paid Date 2022-05-18
7359198108 2020-07-23 0202 PPP 8641 122nd street 2, Richmond hill, NY, 11418-2506
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) 4803
Loan Approval Amount (current) 4803
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Richmond hill, QUEENS, NY, 11418-2506
Project Congressional District NY-05
Number of Employees 1
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4872.48
Forgiveness Paid Date 2022-01-04

Court Cases

Docket Number Nature of Suit Filing Date Disposition
8803295 Marine Contract Actions 1988-05-11 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 10
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1988-05-11
Termination Date 1988-06-14

Parties
Name TAXI INC.
Role Defendant
Name P OCL INC
Role Plaintiff

Related by officers

C/O DAVIS & GILBERT LLP

133-23 LLC 22 GPS, LLC 535 THIRD STREET LLC PROMOTION EXECUTION PARTNERS, LLC BOTTLE ROCKET (NY) LLC BROOKLYN WAREHOUSE 180 LLC BSM ASSOCIATES (US) INC. CARRAFIELLO DIEHL AND ASSOCIATES, INC. COGNIFIDE INC. ELECTRONIC MEDICAL PAYMENT SOLUTIONS, INC.

UNITED CORPORATE SERVICES, INC.

1033 JACKSON AVENUE, LLC 105-02 FOREST HILLS JV LLC 105-02 FOREST HILLS LLC 1143 FIFTH, LLC CAFE B LLC GOULD 11TH AVENUE, LLC 132 SHERMAN OWNER LLC 141 FIFTH 28 LLC

Related by address

1740 BROADWAY, NEW YORK, NY, United States, 10019

100 WEST 82ND STREET LLC 101 WEST 24TH STREET UNIT 26A LLC 1060 ASSOCIATES, LLC 10MSW17D LLC 114-116 EAST MAIN STREET LLC 127 RT 302 LLC 133-23 LLC 179 WEST LLC 200 E66TH STREET MANHATTAN LLC 22 GPS, LLC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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