KAZI-TROIA LLC

Company Details

Name:	KAZI-TROIA LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	19 Dec 2013 (11 years ago)
Entity Number:	4503529
ZIP code:	10028
County:	New York
Place of Formation:	New York
Address:	1248 LEXINGTON AVENUE, NEW YORK, NY, United States, 10028

Name	Role	Address
C/O DUNKIN DONUTS	DOS Process Agent	1248 LEXINGTON AVENUE, NEW YORK, NY, United States, 10028

Filing Number	Date Filed	Type	Effective Date
191218060042	2019-12-18	BIENNIAL STATEMENT	2019-12-01
181227006091	2018-12-27	BIENNIAL STATEMENT	2017-12-01
140212000202	2014-02-12	CERTIFICATE OF PUBLICATION	2014-02-12
140110000719	2014-01-10	CERTIFICATE OF CHANGE	2014-01-10
131226000067	2013-12-26	CERTIFICATE OF CHANGE	2013-12-26
131219010199	2013-12-19	ARTICLES OF ORGANIZATION	2013-12-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4047608707

2021-03-31

0202

PPS

1248 Lexington Ave, New York, NY, 10028-2011

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	671125
Loan Approval Amount (current)	671125
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	New York, NEW YORK, NY, 10028-2011
Project Congressional District	NY-12
Number of Employees	84
NAICS code	722515
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	675300.89
Forgiveness Paid Date	2021-11-17

2876297200

2020-04-16

0202

PPP

CO DUNKIN DONUTS, New York City, NY, 10028

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	479375
Loan Approval Amount (current)	479375
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	New York City, NEW YORK, NY, 10028-0001
Project Congressional District	NY-12
Number of Employees	84
NAICS code	561110
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	485234.03
Forgiveness Paid Date	2021-07-09

Date of last update: 26 Mar 2025