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CITI SNAX DISTRIBUTORS LLC

Company Details

Name: CITI SNAX DISTRIBUTORS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Apr 2008 (17 years ago)
Entity Number: 3656032
ZIP code: 19801
County: Kings
Place of Formation: Delaware
Address: ATTN: KAREN LUONGO, RODNEY SQUARE / 1000 N KING ST, WILLMINGTON, DE, United States, 19801

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: KAREN LUONGO, RODNEY SQUARE / 1000 N KING ST, WILLMINGTON, DE, United States, 19801

History

Start date End date Type Value
2008-04-09 2012-05-23 Address 4 FIRST PLACE, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140414006062 2014-04-14 BIENNIAL STATEMENT 2014-04-01
120523002611 2012-05-23 BIENNIAL STATEMENT 2012-04-01
080409000212 2008-04-09 APPLICATION OF AUTHORITY 2008-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8454998507 2021-03-09 0202 PPP 15 Lindenwood Rd, Staten Island, NY, 10308-2431
Loan Status Date 2022-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10308-2431
Project Congressional District NY-11
Number of Employees 1
NAICS code 424450
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21131.07
Forgiveness Paid Date 2022-09-28

Date of last update: 28 Mar 2025

Sources: New York Secretary of State