T-LOAD USA LLC

Company Details

Name:	T-LOAD USA LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	02 Sep 2011 (14 years ago)
Entity Number:	4137891
ZIP code:	10018
County:	Albany
Place of Formation:	New York
Address:	1384 Broadway Suite #601, NEW YORK, NY, United States, 10018

Name	Role	Address
AHSANULL KARIM	DOS Process Agent	1384 Broadway Suite #601, NEW YORK, NY, United States, 10018

Start date	End date	Type	Value
2014-10-29	2023-12-01	Address	C/O AHSANULL KARIM, 347 5TH AVE STE 400, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-09-02	2014-10-29	Address	C/O ASHNUL KARIM, 350 FIFTH AVE., #5616, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231201041474	2023-12-01	BIENNIAL STATEMENT	2023-09-01
141029002026	2014-10-29	BIENNIAL STATEMENT	2013-09-01
120125001276	2012-01-25	CERTIFICATE OF PUBLICATION	2012-01-25
110902000271	2011-09-02	ARTICLES OF ORGANIZATION	2011-09-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3132168401

2021-02-04

0202

PPS

1384 Broadway Ste 601, New York, NY, 10018-6108

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)	3200
Loan Approval Amount (current)	3200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10018-6108
Project Congressional District	NY-12
Number of Employees	1
NAICS code	424310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3219.64
Forgiveness Paid Date	2021-09-20

3749798206

2020-08-05

0202

PPP

1384 Broadway Suite 601, New York, NY, 10018-0491

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)	3200
Loan Approval Amount (current)	3200
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	New York, NEW YORK, NY, 10018-0491
Project Congressional District	NY-12
Number of Employees	1
NAICS code	424310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3228.67
Forgiveness Paid Date	2021-06-29

Date of last update: 26 Mar 2025