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KAZTRANS LIMITED PARTNERSHIP

Company Details

Name: KAZTRANS LIMITED PARTNERSHIP
Jurisdiction: New York
Legal type: FOREIGN LIMITED PARTNERSHIP
Status: Active
Date of registration: 20 Jul 2012 (13 years ago)
Entity Number: 4273553
ZIP code: 11223
County: Kings
Place of Formation: Kazakhstan
Address: 2845 86TH STREET, 2ND FL, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 2845 86TH STREET, 2ND FL, BROOKLYN, NY, United States, 11223

History

Start date End date Type Value
2012-07-20 2014-06-19 Address 5119 SURF AVE., BROOKLYN, NY, 11224, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140619000197 2014-06-19 CERTIFICATE OF CHANGE 2014-06-19
120720000479 2012-07-20 APPLICATION OF AUTHORITY 2012-07-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6187908301 2021-01-26 0202 PPS 23 Hemlock Ln, Staten Island, NY, 10309-1934
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31200
Loan Approval Amount (current) 31200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10309-1934
Project Congressional District NY-11
Number of Employees 1
NAICS code 483211
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31390.67
Forgiveness Paid Date 2021-09-10
1521857209 2020-04-15 0202 PPP 23 HEMLOCK LANE, STATEN ISLAND, NY, 10309
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33000
Loan Approval Amount (current) 33000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10309-0001
Project Congressional District NY-11
Number of Employees 1
NAICS code 483211
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33234.67
Forgiveness Paid Date 2021-01-07

Date of last update: 26 Mar 2025

Sources: New York Secretary of State