KATARIA BUILDERS, L.L.C.

Company Details

Name:	KATARIA BUILDERS, L.L.C.
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	20 Mar 2006 (19 years ago)
Entity Number:	3336655
ZIP code:	11001
County:	Nassau
Place of Formation:	New York
Address:	24 S TYSON AVE, FLORAL PARK, NY, United States, 11001

Name	Role	Address
KATARIA BUILDERS L.L.C.	DOS Process Agent	24 S TYSON AVE, FLORAL PARK, NY, United States, 11001

Name	Role	Address
PARMINDER SINGH KATARIA	Agent	82-07 261 STREET, FLORAL PARK, NY, 11004

Start date	End date	Type	Value
2012-03-16	2025-03-06	Address	82-07 261 STREET, FLORAL PARK, NY, 11004, USA (Type of address: Registered Agent)
2012-03-16	2025-03-06	Address	397A JERICHO TPKE 1ST FLOOR, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2006-03-20	2012-03-16	Address	82-07 261 STREET, FLORAL PARK, NY, 11004, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250306002698	2025-03-06	CERTIFICATE OF PUBLICATION	2025-03-06
210812001284	2021-08-12	BIENNIAL STATEMENT	2021-08-12
120420002663	2012-04-20	BIENNIAL STATEMENT	2012-03-01
120316000197	2012-03-16	CERTIFICATE OF CHANGE	2012-03-16
100325002196	2010-03-25	BIENNIAL STATEMENT	2010-03-01
080303002696	2008-03-03	BIENNIAL STATEMENT	2008-03-01
060320001062	2006-03-20	ARTICLES OF ORGANIZATION	2006-03-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4085518400

2021-02-06

0235

PPS

24 South tysona venue, Floral Park, NY, 11001

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29850
Loan Approval Amount (current)	29850
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Floral Park, NASSAU, NY, 11001
Project Congressional District	NY-03
Number of Employees	2
NAICS code	236220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	30055.63
Forgiveness Paid Date	2021-10-25

8621677104

2020-04-15

0202

PPP

82-07 261 STREET, FLORAL PARK, NY, 11004

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28445
Loan Approval Amount (current)	28445
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 11004-0001
Project Congressional District	NY-03
Number of Employees	2
NAICS code	236220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	28794.24
Forgiveness Paid Date	2021-07-09

Date of last update: 28 Mar 2025