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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

DOS Process Agent

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
671125.00
Total Face Value Of Loan:
671125.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
479375.00
Total Face Value Of Loan:
479375.00

Paycheck Protection Program

Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
671125
Current Approval Amount:
671125
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
675300.89
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
479375
Current Approval Amount:
479375
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
485234.03

Date of last update: 26 Mar 2025

Sources: New York Secretary of State