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  5. KAZI ASSOCIATES, INC.

KAZI ASSOCIATES, INC.

Company Details

Name: KAZI ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 2008 (17 years ago)
Entity Number: 3723654
ZIP code: 10038
County: Queens
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KAZI ASSOCIATES 401(K) PLAN 2023 273826101 2024-10-15 KAZI ASSOCIATES INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541330
Sponsor’s telephone number 9176986738
Plan sponsor’s address 8012, 30TH AVENUE, EAST ELMHURST, NY, 11370

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing KAZI RASHID
Valid signature Filed with authorized/valid electronic signature
KAZI ASSOCIATES 401(K) PLAN 2022 273826101 2023-07-20 KAZI ASSOCIATES INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541330
Sponsor’s telephone number 9176986738
Plan sponsor’s address 8012, 30TH AVENUE, EAST ELMHURST, NY, 11370

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing KAZI RASHID
KAZI ASSOCIATES 401(K) PLAN 2021 273826101 2022-10-12 KAZI ASSOCIATES INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541330
Sponsor’s telephone number 9176986738
Plan sponsor’s address 8012, 30TH AVENUE, EAST ELMHURST, NY, 11370

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing KAZI RASHID
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing KAZI RASHID
KAZI ASSOCIATES 401(K) PLAN 2020 273826101 2021-07-09 KAZI ASSOCIATES INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541330
Sponsor’s telephone number 9176986738
Plan sponsor’s address 8012, 30TH AVENUE, EAST ELMHURST, NY, 11370

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing KAZI RASHID
Role Employer/plan sponsor
Date 2021-07-09
Name of individual signing KAZI RASHID

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Filings

Filing Number Date Filed Type Effective Date
141020000022 2014-10-20 ANNULMENT OF DISSOLUTION 2014-10-20
DP-2069994 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
080923000235 2008-09-23 CERTIFICATE OF INCORPORATION 2008-09-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1027728805 2021-04-09 0202 PPS 8012 30th Ave, East Elmhurst, NY, 11370-1931
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50410
Loan Approval Amount (current) 50410
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Elmhurst, QUEENS, NY, 11370-1931
Project Congressional District NY-06
Number of Employees 5
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50655.84
Forgiveness Paid Date 2021-10-06
6465677701 2020-05-01 0202 PPP 8012 30TH AVE, EAST ELMHURST, NY, 11370-1931
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29764
Loan Approval Amount (current) 29764
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address EAST ELMHURST, QUEENS, NY, 11370-1931
Project Congressional District NY-06
Number of Employees 4
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23843.62
Forgiveness Paid Date 2021-05-27

Related by officers

SPIEGEL & UTRERA, P.A., P.C.

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

#1 CONSTRUCTION INC. #1 EAST WEST INT'L INC. $MARTMART LLC (M)4 PREPARATION SERVICES CORPORATION *SSTRICKS LLC +INDIGO, LLC 08 ELECTION GIFTS, CORP. 1 AFRICA MANY NATIONS INC 1 HOUR TEES INC. 1 METRO CORP.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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